Ensuring customers are who they say they are is critical. Fraud committed by criminals who take over your mobile telephone identity is increasing globally. Fraudsters are known to source customer information through social media, or even buying the data from areas such as the dark web. All it takes is a swapped out mobile SIM card or call forwarding to be enabled without the real customer’s knowledge, and you could be exposing your customers to fraud.
Verify from TMT Analysis provides a range of Account Takeover Protection services which allows you to offer a seamless customer experience whilst also protecting your customers from fraud. Using our single API plus live feeds from our Mobile Network Operator partners, Verify from TMT Analysis offers an ATP service in over 40 countries.
Using the power of mobile network data to protect you and your customers from fraud.
Knowing your customers and authenticating the mobile number information they give is becoming increasingly important for businesses around the world. Using our global mobile network data we can provide an overview and history of a mobile phone number, detailing any changes since the last search and whether it is active or not. Reducing risk and providing digital identity verification.
Ensuring the mobile number data you hold is up to date.
Customer data is constantly changing. For many businesses keeping mobile number contact data up to date is becoming an increasing challenge. Around the world more than four billion numbers have switched networks, many billions more have been terminated. Using our numbering data we can review the numbers you hold on record and accurately alert you to changes since the last interaction, as well as identify whether numbers are active or not. Helping you increase revenues and reduce risk.