Transaction Intergity Landing Page Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >Stop fraud, verify actions and ensure trust from the first transaction to final settlement. Prevent unauthorised transactions, reduce chargebacks and improve confidence in every payment action using trusted mobile network signals and real-time transaction insights.
Prevent unauthorised transactions
Credential theft, account takeover and automated fraud attacks can severely impact your business. TMT ID’s risk-based signals help you stop fraudulent actions before they complete.
Reduce chargebacks & disputes
By improving the accuracy of transaction decisions, you can reduce costly chargebacks and disputes that erode profit and damage relationships.
Improve trust in transaction outcomes
Customers and partners alike value reliable transaction processing. Better integrity controls protect your brand and reduce operational burden.
TMT ID’s approach goes beyond traditional blacklists or static rules. Mobile network data provides dynamic, context-rich signals that improve decision quality.
Real-time credibility scoring
Understand the trustworthiness of mobile numbers at the point of transaction and apply risk thresholds that match your business needs.
Detect suspicious behaviour patterns
Mobile data identifies patterns linked to recycled numbers, unusual activity or high-risk devices that might indicate fraud.
Adaptive & accurate
Signals change over time to reflect evolving risk profiles so your transaction integrity checks stay effective.
This transaction integrity solution is ideal for organisations that need to protect payments, value and trust without harming genuine activity:
Financial services and digital banks
Payment processors and gateways
Fintech platforms
Online marketplaces and commerce providers
Regulated organisations with sensitive transaction workflows
Whether transactions are small or high-value, real-time integrity checks help protect your platform and customers.
TMT ID integrates easily into your current systems and decision workflows so you don’t have to rebuild everything from scratch.
Flexible integration options
Works alongside existing fraud tools
Supports automated and manual review pipelines
Enhance your current stack with better transaction confidence and smarter decisions.
When a user attempts a sensitive action (a payment, transfer or account update) the system flags the event for verification.
Real-time mobile data and credibility scoring assess whether the transaction aligns with expected user behaviour and reputation.
Legitimate actions proceed smoothly. High-risk transactions are blocked, challenged or routed for further review based on your risk policy. Fast, accurate transaction decisions help you prevent loss without disrupting genuine users.
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >
No. Real-time mobile signals work in the background to support decisions without introducing noticeable delays for genuine users.
Yes. Better risk insight at the point of transaction leads to fewer fraudulent payments and fewer disputes later.
No. It enhances and strengthens your existing risk and fraud systems by adding mobile network–derived signals to the decision mix.
"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.”
"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
