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By Mihai Darie, Operations Director at TMT Analysis.  Providing excellent customer support is essential for any business. It not only helps to retain existing customers,

There are lots of stories around about various financial scams these days – you can find a new one pretty much every day. But some

Customer Liveness is important to check. This is because transactions with your customers are increasingly taking place on mobile devices, as they look to the

By Neelam Nasir, Legal Counsel at TMT Analysis  One of the key challenges when implementing regulatory change is getting the absolute, unequivocal buy in (surprisingly

The online gaming sector is filled with both opportunity and risk. As online gaming revenues have exploded over the past decades, industry professionals also know

Warning – please don’t read on unless statistics about something you’ve probably never thought of is your thing. So, it might be because I’m at

The cost of fraud for the United Kingdom is over £190 billion per year, according to the National Crime Agency’s latest data. Cybercrime has also

By Fergal Parkinson, Co-founder and Director of TMT Analysis There’s a curious mutual awareness between fraudsters and their victims. The scam merchants know that the

By Fergal Parkinson, Co-founder and Director of TMT Analysis   The fintech sector in the UK is surging, attracting investment on an unprecedented scale and hailed

By Fergal Parkinson We’ve all seen them in multiple variations for years. My uncle has a diamond mine – the original and the greatest. We

By Fergal Parkinson, Co-founder and Director of TMT Analysis   The world’s richest man has a few problems on his plate of late. It emerged this

By Lucian Gheorghe, CTO at TMT Analysis.  As part of my job at TMT Analysis I often discuss with customers about problems they are experiencing.

As mobile users continue to expand the range of products and services they’re willing to access via their device, they also become more familiar with

What is KYC and how can it help the financial sector? KYC technology stands for ‘Know Your Customer.’ KYC is an online security process whereby

The meaning of KYC is ‘Know Your Customer’. It’s the process of a business verifying the identity of its customers. KYC is most often used

By Lucian Gheorghe, CTO at TMT Analysis. Despite not offering an A2P SMS termination service, TMT Analysis is nevertheless closely connected to the SMS industry.

It’s no secret that financial organisations face risks on a daily basis from the threat of fraud. In fact, it’s never been so important to

70% of financial fraud involves identity theft where fraudsters pose as someone else. Over the last couple of years, businesses have had to change the

In an economy that’s becoming increasingly global, financial institutions are now more vulnerable than ever before to criminal activity. Luckily, Know Your Customer / KYC

By Neil Downing, VP of Identity Products at TMT Analysis  The Dangers of Sim Swap Attacks There was an interesting announcement recently from none other

No one is safe from Sim-Swap fraud. According to a study by Princeton University, four out of five SIM Swap fraud attempts are successful. Sim-Swap continues

Recent Rise In Ecommerce Fraud Whilst scam calls and texts are not a new phenomenon, what has been is the massive sudden increase in individuals