TMT ID

📖 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

Four ways Authenticate transforms the mobile app experience: 🛍️ Slash login abandonment Effortless, OTP-free access keeps new customers engaged - no codes, no passwords, no hassle. ⏩ Lightning-fast login and sign-up Authenticate considerably outpaces SMS OTPs, getting customers logged in almost instantly. 🔒 Reduced fraud and phishing attempts Ditch vulnerable SMS OTPs. Authenticate leverages mobile operator data to prevent phishing and fraud at the source. 👍 Easily integrated into your current app or service Authenticate provides a single interface to multiple network operators around the world, meaning you only need to integrate the service into your workflow once. #MobileAuthentication #FraudPrevention #SeamlessLogin #UserExperience #DigitalSecurity #CustomerRetention #MobileInnovation

🌏 We're heading to International Telecoms Week - ITW | a techoraco brand Asia! Don't miss the chance to connect with our VP Sales and Purchasing, Mark Page. Schedule a meeting using the link below to discuss how we can assist SMS and voice carriers in cutting delivery/routing costs & fraud through real-time phone number intelligence. This includes International Revenue Share Fraud (IRSF), wangiri scams, Origin-Based Rating Fraud, spoofing scams and more. 🌐 https://hubs.li/Q02ZwHQf0 📍 Shangri-La Singapore, Singapore 📆 4th-5th December 👤 Mark Page #A2P #MNP #HLR #NumberIntelligence #ITWAsia #ITW #TelephonyFraud

📈 A new 14-country-survey released by FICO last week has highlighted just how problematic the APP fraud situation is. With 26% of consumers reporting losses and 73% believing banks should refund victims most or all of the time, the pressure is on for banks to strengthen their fraud defences without compromising customer trust. Matt Cox, Vice President at FICO, stressed the need for smarter fraud detection - integrating multiple data sources, using behavioural profiling to understand transaction context, and automating decisions to quickly identify and act on suspicious transactions. These capabilities, he explained, are essential for minimising fraud risks and protecting both customers and institutions. At TMT, we’re helping financial service providers take these steps with our Scam Signals solution. Scam Signals uses mobile insights to detect suspicious activity relating to APP fraud at the point of transfer, allowing banks to flag transactions for further investigation before they’re authorised. It’s an effective way to reduce losses, lower false-positives, and maintain customer confidence in your business. Talk to an expert about reducing APP fraud: https://hubs.li/Q02ZnkTS0 #FraudPrevention #RealTimePayments #APPFraud #ScamSignals

Last Friday, one of our team members received the scam text shown below: "dad save this new number." Fortunately, they knew what to do, but the text served as a reminder of why we do what we do. Fraud like this, especially near the holiday season, where funds may be tight, needs to be prevented. While this attempt failed, others who aren't informed may not be so fortunate. We published an article on hi mum scams in July, and so in light of this, we wanted to share it again: https://lnkd.in/eAJ6bgHC #HiMumScams #Fraud #FraudAwareness

Imagine authenticating your identity without lifting a finger - no passwords, no codes, no friction. By quietly validating user details directly with mobile network operators, Authenticate ensures only the right people gain access. It’s seamless, secure, and great at tackling fraud. So, how does it work? 1. You send us the mobile number to check 2. We create a bespoke URL for that number 3. The end user’s handset calls the bespoke URL behind the scenes 4. The network operator checks the phone number of the incoming request using their own cellular data 5. The operator provides us with a unique code 6. We compare the code and report back to you whether the codes match The best part? In a world where every second counts, Authenticate keeps you protected without disrupting your flow or opening you up to phishing. Now that’s clever authentication. Read about Authenticate: https://hubs.li/Q02Z5qZ80 #Authenticate #HowItWorks #FraudPrevention #SilentNetworkAuthentication

👋 Say hi to Neil Downing, our VP of Product. Neil is the bridge between market needs and product innovation, working closely with our fanstastic development team to bring ideas to life. His mission? To keep evolving our platform in lockstep with what our customers want. In this video Neil shares how TMT ID connects businesses to real-time mobile network data, enabling seamless, secure user experiences across the globe. From seamless onboarding to protecting customer identities, Neil explains how our platform delivers the insights companies need, when they need them. Thanks Neil, keep up the great work. #NeilDowning #VPofProduct #MobileIdentity #MeetTheTeam

🎮 Everyone’s after better ways to KYC and catch fraudsters - but are they tapping into the right signals? Mobile numbers aren’t just for SMS notifications, they’re powerful identifiers in assessing risk from multiple angles. They can provide age assurance, KYC & identity verification, and prevent losses through fraud. A seamless cash-out experience for genuine customers? It starts with a silent authentication check - keeping friction low and confidence high. Read more: https://hubs.li/Q02YM2T10 #KYC #FraudPrevention #MobileIdentity #GamingExperience #Onboarding

🕵️♀️ Not every service needs the same level of customer validation. Some interactions- like signing up for or into an account - may require minimal checks, while others - like high risk financial services - demand a higher level of assurance. This is where progressive verification comes in. It’s a flexible, tiered approach that adjusts the verification process based on the risk or sensitivity of the service. Start with lightweight checks for low-risk actions, and escalate only when higher security is essential. At TMT ID, we make this process seamless. Our mobile-first verification tools tap into real-time data from mobile network operators, providing a reliable and cost-effective foundation. From there, you can layer on additional checks as needed - ensuring you’re not overburdening users or overspending on unnecessary verification steps. Whether you’re verifying a user for basic access or securing high-value transactions, progressive verification ensures the right level of scrutiny, every time. #IdentityVerification #ProgressiveVerification #TMTID #MobileIdentity #FraudPrevention

📞 Have you met Daisy? With fraud on the rise, the battle against scammers requires some creativity - and AI is stepping up in a big way. Virgin Media O2 (Telefónica UK) in collaboration with faith (VCCP's AI creative agency), has introduced Daisy, a lifelike Conversational AI designed to outsmart scammers by wasting their time and keeping them away from real victims. What makes Daisy special? She's built to mimic a vulnerable target, engaging scammers with convincing conversations that could last over 40 minutes. Her role not only wastes fraudsters time but also educates the public on common scam tactics. While there are thousands of different methods being developed to prevent fraud, Daisy is certainly one of the most entertaining. Great work all involved! Read more about Daisy here: https://hubs.li/Q02YvzDs0 #TeamDaisy #FraudPrevention #O2 #VCCP #AIInnovation