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Below you can view our latest industry news including product developments and what this means for mobile number intelligence.
These are the top five scams of 2023 – and they reveal the sheer range of the fraud industry. Which is why we
The Shift to Silent Authentication The digital identity market is rapidly evolving and adapting to meet the needs of consumers. With a focus on user
An Overview Guide to HLR Lookups HLR stands for Home Location Register, which is a database used in mobile networks to store subscriber information. This
Fergal Parkinson, Co-founder & Director, TMT Analysis It’s crunch time for online gaming firms. Global regulators have stepped up their crackdown, with fines totalling over
By Fergal Parkinson, TMT Analysis Picture the scene: the bustling entrance and reception area of a large company in London. A man approaches the front
By Fergal Parkinson, TMT Analysis Paul Elliott must have seemed too good to be true when he applied to be head of RE at Yarm
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,
By Fergal Parkinson, Co-founder and Director of TMT Analysis Let me ask you to think for a moment about Tunbridge Wells. It’s a large,
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 Teenagers have been lying about their age for decades: to get served in bars, to get
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 way
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) solutions
By Neil Downing, VP of Identity Products at TMT Analysis There was an interesting announcement recently from none other than the FBI who said that
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 to
Imagine you get a slew of phone numbers, so you celebrate all of those new customers. But when you message them, the texts bounce. Phone
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