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TMT ID and Fraud Intelligence Limited Announces Strategic Partnership

Fergal Parkinson

4 min read

TMT ID and Fraud Intelligence Limited  Announces Strategic Partnership To Deliver Market-Leading Fraud Intelligence Capabilities Globally

13th of June 2024 – London, United Kingdom —TMT ID and Fraud Intelligence Limited announce a strategic partnership to collaborate and innovate together to combat fraud.

The partnership will see TMT ID integrate its leading TeleShield mobile number intelligence data with the Fraud Intelligence Blockchain Platform. TMT ID’s TeleShield service can confirm the validity of both originating (calling)  and terminating (called) telephone numbers. For specialised use cases, TeleShield also has the ability to perform real-time queries to confirm whether a telephone number has been assigned to a subscriber.  Fraud Intelligence Teams using this combined data will be able to derive improved actionable insights against both existing and emerging fraud.  Fraud Intelligence Limited will add integrations of the Fraud Intelligence Blockchain for contributing fraud intelligence as well as providing data insights. 

Fraud Intelligence Limited, is a UK joint venture between Orillion Solutions and Soramitsu. Its redesigned technology permits the exchange of data concerning an expanding range of frauds, furthering the vision of a fraud intelligence exchange where approved telecommunications companies, software vendors and industry groups work together in a community-led initiative to fight fraud through cooperation and technological innovation.  This leading core was built on Hyperledger Iroha: a form of blockchain that only allows data to be shared amongst participants under specified conditions, making it ideal for solutions that rely on controlled access to sensitive data, with unimpeachable trust. 

Andrew Wong, Chief Operating Officer of Soramitsu Group said 

“We are honoured to be working with TMT to fight telecom fraud using the power of blockchain technology.  Those involved in fighting fraud deserve the very best data and insights which will be delivered through this partnership. The fraud landscape is complex, we aim to help those fighting it succeed.”

Anthony Sani, CEO of Orillion Solutions said 

“TMT ID has an unrivalled reputation for superior mobile intelligence services and innovation and is a market leader in the industry. This partnership cements our shared goal of fighting fraud in telecoms and beyond.”

CEO, TMT ID, John Wilkinson said 

“We are excited by this new partnership. There is currently an epidemic of telecoms fraud which is seriously harming the industry. At TMT ID we are doing our part via data cooperation initiatives like this to help provide intelligence and information to make it harder for fraudsters to operate. This blockchain initiative is a positive model for industry collaboration globally.”

Last updated on June 13, 2024


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TMT ID and Fraud Intelligence Limited Announces Strategic Partnership


MT ID’s TeleShield service can confirm the validity of both originating (calling)  and terminating (called) telephone numbers.

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What Our Customers Are Saying

"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.”

Business Telecommunications Services

"Working with TMT’s TeleShield service has expanded our ability to detect fraud and minimise the risk to our business. TeleShield brings peace of mind and the opportunity to stop fraud before it affects our customers’ bottom line or the service."

Six Degrees Labs

"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."

Global Message Service

"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."

Global Voice

"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."

Alberto Grunstein - CEO

"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."

Luisa Sanchez - VP of SMS and Messaging Solutions, Identidad Technologies

"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."

Deutsche Telekom Global Carrier

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