We empower businesses by delivering cutting-edge mobile insights that enhance security, streamline processes, and build trust
TMT ID’s mobile intelligence validates user identity in real-time to ensure only legitimate customers are onboarded, enhancing security and reducing friction for genuine users. This real-time identity verification prevents fraudsters from exploiting weak identity checks during onboarding to create fraudulent accounts and bypass compliance
Passwords and SMS OTPs are vulnerable to interception, leading to account breaches and fraud. TMT ID’s mobile-based authentication verifies user identity silently, without extra steps. This ensures secure logins while improving user experience
Fraudsters intercept transactions using SIM swaps, call forwarding, and porting to bypass security. TMT ID’s real-time checks detect these changes before funds are lost, preventing unauthorised transactions
Outdated or invalid customer data leads to compliance issues, wasted resources, and fraud risks. TMT ID’s mobile intelligence verifies and updates customer records in real-time. This ensures accurate data, reducing failed communications and fraudulent activity
Meeting regulatory KYC and AML requirements can be complex and time-consuming. TMT ID’s mobile verification confirms customer identity using authoritative mobile network data. This reduces reliance on documents while ensuring compliance with global regulations
Minors often bypass age restrictions using falsified details, exposing businesses to compliance risks. TMT ID verifies a user’s age instantly through their mobile number, requiring no additional personal data. This ensures businesses meet age verification laws while
Failed messages and inefficient routing increase costs and impact delivery success rates. TMT ID’s number intelligence ensures accurate routing by identifying the correct network in real-time. This improves message deliverability and reduces unnecessary spend
Fraudsters exploit phone networks through scams like Wangiri, OBR, and ISRF, costing businesses millions. TMT ID detects and blocks fraudulent traffic before it causes revenue loss. Our mobile intelligence strengthens defences against telephony-based fraud
Discover more >Fraudulent claims and policies cost insurers billions, from ghost broking to false device claims. TMT ID verifies policyholder identity and detects suspicious claims using real-time mobile intelligence. This prevents fraud before payouts occur, protecting insurers and customers
Discover more >Authorised Push Payment (APP) fraud relies on social engineering to deceive victims into transferring funds. TMT ID’s Scam Signals detect in-progress scams by analysing call behaviour in real time. This helps financial institutions stop fraud before transactions are completed
Discover more >Cybercriminals hijack accounts using stolen credentials, SIM-Swaps, and call forwarding. TMT ID monitors real-time mobile activity to detect account compromise risks. This enables businesses to stop takeovers before they happen, protecting user accounts
Discover more >"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.”
"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."
"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."
We provide the most comprehensive device, network and mobile numbering data available
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