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Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active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
Our 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
