United Kingdom · Information services startup

TMT ID

TMT ID is a global leader in mobile fraud prevention, number intelligence, and digital identity solutions, founded in 2016 and headquartered in London, United Kingdom.

Funding reportedLast round: Venture (Round not Specified)

Information servicesLondon, United Kingdom

About TMT ID

TMT ID is a global leader in mobile fraud prevention, number intelligence, and digital identity solutions, founded in 2016 and headquartered in London, United Kingdom.

The company combines the strengths of TMT Analysis and Phronesis Technologies, which it acquired in 2023, to offer a comprehensive suite of API-based products. TMT ID operates a vast telecom data network covering approximately 3 billion phone numbers and performs over 100 million daily checks to provide real-time intelligence for identity verification and fraud detection. The company specializes in mobile identity verification and number intelligence. Its services help organizations validate customer identities, authenticate transactions, and prevent mobile fraud. TMT ID's product offerings include Verify for identity verification, Velocity for rapid data retrieval, Authenticate for transaction authentication, and TeleShieldTM for advanced fraud detection. With a client base of over 260 leading organizations across various industries, TMT ID is dedicated to enhancing digital trust and preventing fraud in an increasingly digital world.

What company datasets say TMT ID raised

Funding, as reported

Reported in all39.5Min the source's currency
Last roundVenture (Round not Specified)
Last round size39.6M
Last round dateNov 2025

Founders and team

From TMT ID's own website: 1 founder, 4 on the team.

Fergal ParkinsonCMO and Co-founder
  • John WilkinsonCEO
  • Graham ScottCFO
  • Lucian GheorgheCTO
  • Mark PageVP Sales

The company, in detail

What they build

Known for

consumerscustomer engagementcomputer & network securitymobile number validationgaming & gamblingage verificationinformation technology & servicesinsurancemobile identityfinancial servicesfinanceapi integrationageverificationmobile identity verificationcustomer verificationnumbering intelligence

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Sector
Information services
Industry code
NAICS 513210, 541512, SIC 7375, 7372, 7371
Region
England
Revenue
10.3M a year, as listed
Full record
Every detail in the company directory

Information services in United Kingdom

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