Solutions – Transaction Integrity Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Read case study >Detect fraud, prevent unauthorised transactions, and protect customers using mobile network data
Fraudsters exploit SIM-Swaps, call forwarding and number porting, to intercept transaction OTPs. Verify’s SIM-Swap, porting, and call forwarding check detects suspicious changes, helping businesses stop illegitimate transactions before fraud occurs
TMT ID combines real-time and historical data to assess the risk of a number, enabling businesses to prevent fraudulent transactions based on credibility insights
By leveraging mobile network data, businesses can detect anomalies – such as sudden SIM-Swaps or high-risk number patterns – before approving a transaction
Fraud prevention shouldn’t come at the cost of user experience. Mobile identity enables instant authentication, reducing transaction delays while maintaining security
APP fraudsters often guide victims through scams while on a call. Real-time mobile identity reveals if a user is actively on a call, its direction, and duration – helping businesses flag risky scenarios and stop fraud before payments are made
Verify’s SIM-Swap Check and identity verification features ensure transactions are authorised by the rightful owner, reducing the risk of fraudulent approvals
Talk to a Verify expert > Learn more about Verify >
Authenticate uses mobile network intelligence to verify a customer’s device in session, without requiring a password or an OTP
Talk to an Authenticate expert > Learn more about Authenticate >
Score assesses the credibility of a mobile number in real-time, helping businesses prevent fraud by identifying high-risk numbers before transactions are carried out
Talk to a Score expert > Learn more about Score >
"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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