TMT ID
Mobile identity verification & phone number intelligence for fraud prevention

TMT ID
Mobile identity verification & phone number intelligence for fraud prevention
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TMT ID Description
TMT ID provides mobile identity verification and phone number intelligence services for fraud prevention and customer authentication. The company offers a suite of products that leverage real-time data from mobile network operators to verify customer identities, detect fraudulent activity, and authenticate users globally. Their product portfolio includes Verify for customer validation using phone numbers, Authenticate for protecting accounts and transactions within applications, Score for real-time phone number credibility assessment, Live for checking if mobile numbers are assigned to subscribers, Velocity for identifying network providers, and TeleShield for detecting numbers with fraud propensity. TMT ID serves multiple industries including banks and financial services, e-commerce, insurance, mobile messaging, gaming and gambling, and communication service providers. Their solutions address various use cases across the customer lifecycle including onboarding, login authentication, transaction integrity, data cleansing, compliance and KYC, age assurance, and SMS/voice call routing. The platform helps organizations combat different types of fraud including account takeover, telephony fraud, APP fraud, and insurance fraud. TMT ID's technology uses mobile network intelligence to provide silent authentication without requiring one-time passwords, enabling businesses to verify users while reducing friction in the customer experience. The service covers mobile numbers globally and processes millions of queries per second.
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