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Posts by category
- Category: Company Updates
- Category: Developers
- Category: Fraud
- Category: Identity
- Category: News
- New UK Rules: APP Fraud Victims to Be Compensated – Impact on Fraud?
- TMT ID Expands HLR Global Coverage
- Age Verification: What Is It, Where Is It Under Scrutiny – And Why Do You Need To Know?
- Understanding KYB vs KYC
- From Russia with Love: Banking Scams and the Dodgy Phone Gang Bust
- Wangiri & International Revenue-Share Fraud
- What ‘The Queen of the Rideshare Mafia’ Can Tell Us About Onboarding Securely
- Online Presence – More Than Just a Number?
- 2FA Has Been a Terrific Security Tool – But Increasingly There Are Alternatives Out There
- With Great Power Comes Great Responsibility: Data Access is Key
- How a Viral Cat Name Post Can Help Protect Against ‘Hi Mum’ Scams
- What are Number Spoofing Scams and how to Stop Them
- 5 Best Practices for Preventing Telecom Fraud
- eSims Are Coming to a Phone Near You Soon – Here’s Why This Is a Defining Moment
- The Magic Behind TMT – The Global Numbering Plan
- SIM Swap Fraud: Can India’s New Portability Rules Strike the Right Balance?
- TMT ID and Fraud Intelligence Limited Announces Strategic Partnership
- TMT ID Announces Upgrade of Its Number Portability Coverage For Uzbekistan
- Our Journey to ISO 9001 and ISO 27001 Certification
- UK is Taking Aim at Tech Firms on Sensitive Content: it’s Time to Improve Age Verification
- What is Account Takeover Fraud and How Can I Protect My Business?
- Fight Account Fraud with Mobile Number Risk Scoring
- This Investigation into Online Bank Security has some Important Advice
- A Complete Guide to Online Identity Verification
- Taylor Failure: how Thousands of Swifties were Stung by Ticket Scammers
- Romance Fraud: The Honeytrap Scandal at the Heart of the UK Government
- Transforming TMT Analysis into TMT ID: The Brand Evolution
- TMT ID – Our New Brand
- How a Shocking Football Scam Reveals the Extent of Fraud
- A Complete Guide to Online Age Verification
- The Potential Disaster Ahead: An Ever-changing Smoking Age
- Simplicity with Score
- TeleShield Service Introduces an Assessment Level for Telephony Fraud Detection
- Precision in Portability: Velocity Navigates the Mobile Switching Maze
- TMT partners with Six Degrees Labs to tackle telephony fraud
- Gateway to Safety: Navigating Age Verification
- How Does Age Verification Work Using A Mobile Number?
- Gone to Pot: Lessons on Global Age Verification from the Brewing Weed Scandal
- What is Silent Network Authentication?
- A lost or stolen phone is now as bad as losing a passport
- What a vaping promo that went wrong can tell us about the future of age verification
- The Big Coffee Scam – and what it can tell us about onboarding new customers
- How to bet ‘without losing money’ – and why gambling can be a bit of harmless fun
- AIT – what it is and why it matters
- In Real Strife: Social Media, Bots, and Customer Awareness
- TMT Analysis acquires Phronesis Technologies Ltd
- Origin Based Rating Fraud problem
- The AIT problem
- “Mum – I’ve been mugged and they’ve stolen my phone”
- Passwordless Authentication: Exploring Emerging Technologies
- Identity Fraud has Reached Record Levels
- Smooth Onboarding vs. Platform Security: The End of a Long-standing Dilemma
- Are You iSpoof-Proof? Number Spoofing Scams & How to Stop Them
- From Gambling to Roblox: Embracing Age Verification
- The Future of Device Insurance Fraud
- Saying Goodbye To Check-In Kiosks At Airports Is Another Sign That The Future Of Online Identity Lies With Mobile Devices
- When even billion dollar brands struggle with online security, it’s time to look at your own
- When Elon Must and Tech Experts Called for AI Halt, It Spurred Global Concern
- William Hill Gambled And Lost: Why The Only Future For The Gambling Industry Is Robust Mobile-Based Security
- Elon Musk’s Latest Strange Announcement For Twitter
- What is the difference between Mobile Verification and Customer Authentication?
- What’s the value of Authentication?
- Phishing Tackle for sale
- Preventing Insurance Fraud, The Smart Way
- Silent Authentication – Why It’s The Future And Why The Fraudsters Hate It
- How Silent Authentication Reduces Fraud and Cart Abandonment
- How To Easily Enhance Your Web Application Security
- You May Not Have Heard Of a ‘Pig Butchering’ Scam, But It’s Coming
- These are the top five scams of 2023
- A Complete Guide To HLR Lookup Services
- Calling all Gaming Companies! Here’s How To Avoid Hefty Fines And Protect Your Reputation.
- How to Detect APP Fraud: Key Strategies to Stay Ahead of Scammers
- Why You Should Pause For Thought When You’re Asked To ‘Ring Me Back’
- The Growing Problem of CV Fraud Globally
- Mihai’s Top 8 Tips For Great Customer Technical Support
- Mobile Fraud – And How To Avoid Becoming A Victim
- The Shift to Silent Authentication
- Why this Simswap story is a wake-up call
- Establishing Customer Liveness Through Mobile Phone Number Verification
- Don’t only look to the C-Suite for help
- Streamlining The Customer Verification Process in The Online Gaming Industry
- What Your Phone Number Says About You
- Using Mobile Device Intelligence to Reduce Financial Crime Risk
- Online age verification – why legislation isn’t the answer and better security is
- Why Older Customers Are Not The ‘Easy Targets’ Scammers Think
- Why are so many UK Fintech customers concerned about security?
- How To Spot Mobile Account Fraud
- Which Authentication Method is Best?
- Who are the Victims of Fraud?
- Why Elon’s problem with Twitter can be a problem for all of us
- The problem of Flash Calls
- How To Enhance Your KYC Solution
- How Mobile Device Intelligence Can Improve Digital Onboarding
- How to Return a Product to the Market
- The importance of KYC in Financial Services
- Customer Verification for Financial Institutions Using Mobile Numbers
- Cost optimisation of A2P SMS delivery – The basics
- How you can Bust Ghost Broking
- The Online Safety Bill: Five Key Features
- How Can KYC Digital Verification Reduce Fraud for Financial Institutions?
- Clean up your Databases
- The Importance of Mobile Number Data Intelligence in Customer Onboarding
- OTPs vs Authenticators
- How you can Catch Device Insurance Fraud
- How Can You Reinforce Your KYC Solution With Mobile Data?
- What can we expect from KYC verification technology in 2022?
- $68m lost to Sim Swap attacks in the U.S. in 2021
- Solving Age Verification
- How Mobile Identity Is Changing The Game
- Understanding SIM-Swap
- 4 Ways To Protect Yourself Against Sim Swap Fraud
- Mobile Number Verification Online: What Are the Benefits?
- The Scourge of Nuisance Calls
- Ecommerce Fraud and Authentication
- How to Build A Better Fraud Prevention Infrastructure
- Recent Advances in Cybersecurity Technology for a Safer World
- How Do You Know A Phone Number Supplied Is Valid And Active?
- AI, Security And Our Connected Lives
- Number Portability or HLR Lookup
- Mobile Phone Security
- Account Takeover
- SIM-Swap Fraud
- Cybercrime: A global cost of $10 Trillion by 2025
- The Identity Arms Race
- Going Behind Enemy Lines
- Business Messaging. A2P and Flash Calling
- TMT Talks Speaks To Cameron D’Ambrosi
- Live – Pay-as-you-go HLR Lookup Service
- Accurate Mobile Number Cleansing
- Frictionless Digital Onboarding For Financial Institutions
- 3D-Secure v2 and the problem with 2FA
- Keeping Customers Secure Using Mobile Verification
- Delivering content in this digital age
- Real Time Live Age Verification
- Mobile Engagement Is The key To Success
- The importance of Online Protection
- Protection From E-Commerce Fraud
- Going Passwordless
- Category: Onboarding
- Category: Uncategorised