
United Kingdom · Information services startup
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)
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.
Funding, as reported
From TMT ID's own website: 1 founder, 4 on the team.
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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