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Outdated or invalid customer data leads to compliance issues, wasted resources, and fraud risks.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
Telephony fraud prevention solutions >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
Insurance fraud prevention solutions >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
APP fraud prevention solutions >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
ATO fraud prevention solutions >
