News & Insights
What Your Phone Number Says About You
Warning — please don’t read on unless statistics about something you’ve probably never thought of is your thing
Fergal Parkinson
20 September 2022
Using Mobile Device Intelligence to Reduce Financial Crime Risk
The cost of fraud for the United Kingdom is over £190 billion per year, according to the National Crime Agency’s lates
Fergal Parkinson
19 September 2022
Why are so many UK Fintech customers concerned about security?
The fintech sector in the UK is surging, attracting investment on an unprecedented scale and hailed for its innovation and vi
Which Authentication Method is Best?
How can you improve your authentication process? Save time and money with our quick guide to authentication, helping you work
Zoe Barber
10 August 2022
Who are the Victims of Fraud?
With a recent wave of fraud specifically targeting the young, how accurate is the assumption that only older people are the v
Edward Glasscote
27 July 2022
The problem of Flash Calls
Flash Calls: a rising issue in authentication. Explore solutions with TMT for effective identification and monetisation strat
Lucian Gheorghe
14 July 2022
How To Enhance Your KYC Solution
Traditional KYC software can exclude many users. Here's how you can make KYC identity verification an inclusive and compliant
Edward Glasscote
27 June 2022
Customer Verification for Financial Institutions Using Mobile Numbers
The meaning of KYC is “Know Your Customer”. It’s the process of a business verifying the identity of its cu
Fergal Parkinson
11 May 2022
Cost optimisation of A2P SMS delivery – The basics
TMT optimises SMS routing globally. From numbering plans to subscriber status, our products ensure cost-effective delivery.
Lucian Gheorghe
26 April 2022
How you can Bust Ghost Broking
Ghost Broking fraud is a rising threat in the insurance world. How is this fraud performed, and can it be prevented?
Edward Glasscote
7 April 2022
The Online Safety Bill: Five Key Features
The Online Safety Bill is on its way through parliament, what changes do businesses need to prepare for?
Zoe Barber
31 March 2022
How Can KYC Digital Verification Reduce Fraud for Financial Institutions?
It’s no secret that financial organisations face risks on a daily basis from the threat of fraud. In fact, it’s n
What Our Customers Are Saying
"Phone number verification plays a critical role in helping to detect and prevent online fraud. TMT ID’s TeleShield product provides easy access to global mobile data, enabling us to enhance the actionable results of our MaxMind minFraud® services."
"BTS (Business Telecommunications Services) is successfully using TMT’s Velocity and Live services to check the status of mobile numbers. This way we make sure we optimize the performance of the service offered to our customers and ensure the quality of terminating traffic to all countries.”
"We have had a long-standing and successful relationship with TMT ID. Our strategic partnership advances both companies’ mobile fraud solutions in a way that is truly unique in the market."
"LATRO relies on TMT’s TeleShield to provide the most up to date and reliable numbering qualification information within our fraud reporting tools, enabling us to protect our customer’s revenues and empowering them to defend themselves against fraudulent numbers."
"TMT is a valued partner that enables us to manage our routing costs effectively. They proactively and continuously expand their operator and country coverage while delivering exceptional customer service. We can always count on them to achieve high-quality results and look forward to our continued collaboration."
"TMT provides us with the most comprehensive numbering intelligence data through their fast and reliable Velocity and Live services. TMT is a trusted partner for us, their products ensure that we continue to optimise the best performance and service to our customers."
"TeleShield from TMT gives 42com the power to detect and target telephony fraud scams internationally, thereby protecting our company from the financial and customer experience impacts of telecommunications fraud."
"It has been a pleasure to work with the team at TMT. They have become an essential provider of accurate numbering data information and Number Portability services globally."
"Deutsche Telekom Global Carrier uses TMT ID as one of their key suppliers for Mobile Number Portability Data services. Deutsche Telekom Global Carrier uses TMT ID’s Velocity MNP solution. This is an ultra-fast query service that optimises the routing of international voice calls and A2P messaging."
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