🛍️ Fast checkout should mean fast, not vulnerable. For eCommerce platforms, 'guest checkout' is a balancing act between speed and fraud risk. With silent network authentication you can verify phone ownership without making users jump through hoops. Combine with autofill and form familiarity detection for a checkout experience that’s as safe as it is smooth. Real-time trust, no friction. Check out the new Authenticate: https://hubs.li/Q03VQBcp0 #MobileSignOn #SilentNetworkAuthentication #Authenticate #TMTID #Updates
About us
We are global experts in Mobile Number Intelligence™, providing businesses with the insights needed to build trust, prevent fraud, and make informed decisions throughout a customer lifecycle. We specialise in two key areas: - Mobile Identity: Delivering real-time insights that verify users, detect risks, and ensure secure interactions - from onboarding to offboarding. - Number Intelligence: Enabling precise routing of SMS and voice traffic with unmatched speed, accuracy, and coverage to prevent fraud and reduce costs. Trusted by leading organisations, we empower businesses to reduce friction, optimise efficiency, and protect customer journeys with confidence. From stopping fraud to streamlining customer experiences, our solutions work in real-time to safeguard trust at every moment. We’re not just providing a service; we’re creating a new standard for security, transparency, and customer care.
- 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
Get directions
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Get directions
London, GB
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Get directions
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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📢 Ofcom’s announcement is a reminder of what’s at stake when online platforms don’t put the right protections in place. A £50,000 fine has been issued to a nudification site for failing to use age checks, and 20 more services are now being targeted. But beyond the numbers is a simple truth: children deserve to be safe online, and platforms have a duty to create spaces that protect them. The Online Safety Act makes one thing clear. Age checks aren’t just a compliance requirement. They’re a commitment to the people who use your service, to the parents who trust you, and to the standards we all expect from the internet we’re building. At TMT, we believe safety should be effortless for users and responsible by design for platforms. Age Assurance is one of the simplest ways to ensure younger users aren’t exposed to harmful content and that platforms meet the expectations of regulators and society. This shift towards enforcement is significant, and it will shape the responsibilities of every organisation offering adult or sensitive content. Strong, privacy-respecting age assurance is no longer something to consider later. It’s needed now. Learn more about Age Assurance: https://hubs.li/Q03VQkb90 #Ofcom #FinancialRegulation #RegTech #OSA #AgeAssurance
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We're going to ITW - a techoraco brand Asia! Our Business Development Manager, Albert Sim, will be there from 3rd to the 4th of December, connecting with carriers, operators, and partners across the region to discuss how mobile number intelligence can improve routing, messaging, and fraud prevention. If you’re attending and want to explore opportunities to work together, Albert would be happy to meet and chat. 📍 Singapore City 📅 3rd–4th December 👤 Albert Sim, Business Development Manager 🌐 https://hubs.li/Q03TBrFJ0 #ITWAsia #Telecom #NumberIntelligence #FraudPrevention #Messaging #Voice #TMTID
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Thank you to Fintech NerdCon for two solid days in Miami. It was a good chance to reconnect with familiar faces and meet a few new ones. Our colleagues Mattias Berglund and Bart Goethals enjoyed all their productive conversations with everyone they met. If we didn’t catch you there and you’d like to connect, we’re always happy to continue the discussions. Here’s our favourite photo of Mattias and Bart. #Mattias #Bart #FintechNerdCon #Miami #TMTEvents
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🎤 Great discussions, great company, and a few great meals - that was GSC Bucharest last week. Thanks to Lucian Gheorghe and Matthew Hornsey for their talks, and to everyone who joined us throughout the event and at dinner afterwards. We wanted to share some of our favourite pictures with you, and thank the Global Solutions Council (GSC) for another fantastic event. #GSCBucharest #Events #MobileNumberIntelligence
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Are you going to FinTech North's Manchester Conference? Our Director of Business Growth, Identity & Fraud Solutions, Paul Nicholson, will be there on the 25th of November, meeting with fintech teams who are looking to strengthen onboarding, reduce fraud, and improve trust with real-time mobile identity checks. If you're exploring ways to verify users without friction, spot risk earlier, or bring mobile number intelligence into your product stack, Paul would be happy to chat. 📍 Manchester 📅 25th November 👤 Paul Nicholson, Director of Business Growth, Identity & Fraud Solutions 🌐 https://hubs.li/Q03TBrGz0 #FinTechNorth #FinTech #IdentityVerification #FraudPrevention #MobileIdentity #TMTID
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🌍 Today, we’re sharing some words from our CEO, John Wilkinson, reflecting on the journey that led to BGF’s investment in TMT ID and what it means for our next phase of growth. John looks back at how we went from a four-person startup to a team approaching 100, working with more than 200 organisations and performing over 100 million mobile intelligence checks each day. Read the full article here: https://hubs.li/Q03TWrLT0 #Investment #Announcement #TMTID
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TMT ID has secured a £30 million investment from BGF to support its expansion and help global firms combat fraud and build digital trust. The support from BGF will allow TMT ID to continue adding to the products and services it offers, pursue international expansion and build on its existing customer base. This investment represents the first institutional partnership for TMT, which has been largely self-funded to date. TMT ID’s data network – which powers its identity verification solutions – spans more than 200 countries and territories and performs over 100 million checks each day through direct integrations with mobile network operators. These real-time risk assessments and identity validations enable online account opening, authentication and age verification, as well as the detection of transaction, SIM-swap and port-out fraud. John Wilkinson, CEO of TMT ID, said: “We are delighted to announce BGF’s investment in TMT ID. At a time when fraud and digital threats are escalating worldwide, the ability to verify users, detect risk, and protect customers has never been more critical. BGF’s investment marks a significant milestone in our continued growth trajectory. It provides the strategic partnership needed to accelerate innovation, strengthen our global reach, and expand the depth and breadth of our services. Matthew Connor, Investor at BGF, said: “TMT ID combines smart technology with a proven commercial model in one of the fastest-growing areas of the digital economy. This investment reflects our confidence in the team’s vision and capability to expand internationally, particularly into the US market, and we are proud to back a business that is redefining digital trust.” For more information: https://lnkd.in/e9cVh3R9 #Investment #BGF #TMTID #News #Announcement
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SIM swaps, call forwarding, synthetic IDs. 2025 hasn’t made life easy for fraud teams. In his interview with The Paypers, our Director of Business Growth, Identity & Fraud Solutions, Paul Nicholson, breaks down what’s driving today’s attacks, why SMS OTPs have reached their limit, and how real-time carrier and device signals are helping businesses stay ahead without adding friction. It’s a smart, grounded look at what’s really working in authentication. Read the article: https://hubs.li/Q03TtCNG0 #MobileIdentity #FraudPrevention #DigitalTrust
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🛡️Deep fakes aren’t just sci-fi, they’re a real threat to verifying identity online. Robin Tombs explains how Yoti tackled the challenge: in 2020, they developed a patented secure image capture and processing tool to detect deep fakes and injection attacks in ID and age checks. The key insight? Detecting a deep fake from a stored file alone is nearly impossible. The solution isn’t the file, it’s how the fake is presented. Whether on a screen or a piece of paper, Yoti focuses on spotting the attack at the moment of verification. It’s innovation in action: protecting trust, security, and the integrity of online identity. Listen to the full episode: https://hubs.li/Q03N_t580 Watch the episode on YouTube: https://hubs.li/Q03N_nKt0 #Yoti #DigitalIdentity #CyberSecurity #DeepFakes #InjectionAttacks #TMTTalks #TrustTech