📖 Did you know we have 6 free eBooks on a range of topics - from authentication to mobile banking - on our eBook page? These are: ▪️ A Complete Guide: Strengthening Authentication Using a Mobile Number ▪️ How Fintechs Can Tackle Mobile Fraud ▪️ Know Your Customer and Mobile Device Verification in Fintech ▪️ Mitigating the Mobile Account Takeover Epidemic ▪️ Building Better Credit ▪️ Tackling Mobile Identity Fraud in Financial Services Check them out: https://hubs.li/Q02s3_8X0 #eBooks #Identity #Verification #Studies
TMT ID
Information Services
TMT ID is a leading provider of mobile identity and numbering intelligence globally.
About us
TMT ID is a leading provider of information and intelligence on mobile numbers and devices globally. Our access to live mobile data enables organisations to obtain rich and actionable intelligence to validate age and strengthen customer onboarding. We are used by leading businesses globally to improve customer engagement, prevent fraud, and authenticate customers.
- Website
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https://tmtid.com/
External link for TMT ID
- Industry
- Information Services
- Company size
- 51-200 employees
- Type
- Privately Held
- Founded
- 2016
- Specialties
- Fraud Prevention, Numbering Intelligence, Mobile Security, Mobile Identity, Device Intelligence, Customer Verification, A2P SMS Routing, age verification, MobileData, DataIntelligence, MobileInsights, TelecomIntelligence, Identity, Technology, DataScience, AgeVerification, FraudDetection, DataSecurity, and EnterpriseSolutions
Locations
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Primary
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London, GB
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Independentei Boulevard
24
Ploiste, RO
Employees at TMT ID
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Bernardo Lobato da Fonseca
Commercial & Operations Executive. Commercial strategy, business development, grow sales & margins, reduce risks. Motivate teams & improve…
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Guendalina Rossi
Vice President of Products - TMTID Number Intelligence & Mobile Identity
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Lucian Gheorghe
CTO at TMT Analysis
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Nigel Coulson
Updates
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In 2024, our team had the privilege of attending 42 events across the globe - here's some of our favourite pictures throughout the year. From conferences and expos to workshops and networking events, we’ve had the chance to connect, learn, and work with some amazing teams. A huge thank you to everyone who contributed to making each event enjoyable. We’re not slowing down anytime soon either. As we close out 2024, we’re already looking forward to getting back out there in 2025. If you have any other pictures of you and the team, we'd love to see them! Post them below. #Events #TeamTMT #Networking #ITW #Capacity #MRC #MEF #Money2020 #GCCM #SBC
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"Not all interactions require the same level of scrutiny. Progressive verification adapts security to the situation's risk." Our newest article exploring the concept of progressive verification is live. Curious how it works and where certain tools fit in? Read the full article here: https://hubs.li/Q02_VLlS0 #IdentityVerification #FraudPrevention #ProgressiveVerification
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We’re thrilled to announce the newest addition to Team TMT! Today, we welcome Guendalina Rossi, who joins us as Vice President of Products. Guendalina brings extensive expertise in telecommunications, roaming, and signalling, making her an invaluable asset to our team as we continue to grow. Her deep industry knowledge will further strengthen our ability to serve our customers and tackle new challenges in the telecom space. Welcome to the team, Guendalina! We’re excited to have you join us and can’t wait to see the amazing contributions you’ll bring. #TeamTMT #Product #TelcoTeam
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📱 When onboarding a new user, understanding the context of their mobile number is just as important as verifying their identity. A mobile number is more than just a contact point - it’s a dynamic thread that interacts with multiple user lifecycles. Unlike static identifiers, a mobile number can reveal key insights that ensure trust and prevent fraud: - Usage history: has the number been involved in suspicious activities or linked to bad actors? - Lifecycle events: has it been recycled, reallocated, or associated with another user? - Continuity: is the number consistent with the user's identity and behaviours? These signals are vital for making informed decisions during onboarding. For example, a number might have been flagged for an attempted fraud in the prior week. We help businesses move beyond static checks by providing real-time mobile identity insights. Our solutions ensure you’re not just onboarding a user - you’re onboarding someone you trust. #MobileIdentity #FraudPrevention #CustomerOnboarding #Trust
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🛍️ As the holiday rush takes over, Authorised Push Payment (APP) fraud becomes a greater risk. Fraudsters are busy exploiting the season with fake online sales, phishing scams, and impersonations. Did you know... - Over £213.7 million was lost to APP fraud in the UK in the first half of 2024 - 77% of these scams start online, often targeting hurried shoppers The good news? APP fraud is mostly declining compared to previous years, thanks to increased awareness driven by banks, situational analytics which flag suspicious transactions (what we do!), and other fraud prevention efforts. But staying vigilant is key. Our top tips for a fraud-free Christmas: - Be sceptical of deals that seem too good to be true - Triple check websites you haven't heard of are legitimate - Be wary of any incoming calls, if you are concerned, check by calling an organisation back with a number on their official website - Online marketplaces are full of scams, never send money on the promise of delivery - Your bank will never ask for card details over the phone #APPFraud #StaySafe #Christmas2024 #AuthorisedPushPaymentFraud #OnlineScams #FakeSales
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Our team members Mark Page and Albert Sim wanted to thank International Telecoms Week - ITW | a techoraco brand for hosting such a fantastic event in Singapore last week, and everyone that attended who made it great. 'For the first ever ITW Asia, it was great to see so many attendees. We had some fantastic conversations with key members in the telecoms space, we'd like to thank everyone who stopped by to chat with us and made us feel welcome.' #ITW #Singapore #Telecoms #Events
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👤 Silent Network Authentication (SNA) is quietly revolutionising how we protect identities. By leveraging mobile network data, SNA provides secure authentication without requiring users to input passwords or memorise one-time passcodes. It offers a secure, seamless alternative to traditional methods. Here are our four key facts relating to Silent Network Authentication. Want us to demo Authenticate for your business? Reach out today: https://hubs.li/Q02-lrSV0 #SilentNetworkAuthentication #Authentication #FactFriday
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📖 Scammers can use AI to clone voices and bypass Voice ID protections - learn about last weeks Scam Awareness Campaign by the BBC, and how mobile data could've been the safeguard these customers needed. Read our newest article by our VP of Global Partnerships, Nathalie Newman, here: https://hubs.li/Q02-mVM20 #NewArticle #ImpersonationFraud #SIMswap #APPFraud #Scams
Smarter Phones, Safer Identities: Tackling Impersonation Fraud with Mobile Solutions - TMT ID
tmtid.com
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🇷🇴 Yesterday marked Romania’s National Day, and today our Romanian office proudly continues the celebration. Together, team TMT honours our traditions and values that inspire unity, resilience, and progress, both in our nation and in our work. Happy National Day to all! #RomanianNationalDay #RomanianOffice #TeamTMT #Celebrations