# TMT ID: Information services, London, United Kingdom

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

Source: https://millionrounds.com/startup/tmt-id (Millionrounds; every figure on the page links to its filing or article)

United Kingdom · [Information services startup](https://millionrounds.com/companies)

# 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 reported Last round: Venture (Round not Specified)

Information services London, United Kingdom

Company summary

- **Founded:** 2016 10 years old
- **Team:** 92 51 to 200 people
- **Funding reported:** 39.5M as listed, currency not stated
- **Last round:** Venture (Round not Specified) Nov 2025

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for TMT ID has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## 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 all **39.5M** in the source's currency

Last round **Venture (Round not Specified)**

Last round size **39.6M**

Last round date **Nov 2025**

## Founders and team

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

**Fergal Parkinson** CMO and Co-founder

- **John Wilkinson** CEO
- **Graham Scott** CFO
- **Lucian Gheorghe** CTO
- **Mark Page** VP Sales

## The company, in detail

What they build

Known for

consumers customer engagement computer & network security mobile number validation gaming & gambling age verification information technology & services insurance mobile identity financial services finance api integration ageverification mobile identity verification customer verification numbering intelligence

Built with from their website

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+8 more

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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](https://millionrounds.com/directory/tmt-id)

## Information services in United Kingdom

Startups like it

- [**Arachnys** London · founded 2010 *Raised*](https://millionrounds.com/company/arachnys)
- [**WGSN** London · founded 1998](https://millionrounds.com/startup/wgsn)
- [**Sylvera** London · founded 2020](https://millionrounds.com/startup/sylvera)
- [**DueDil (now FullCircl)** founded 2011](https://millionrounds.com/startup/duedil-now-fullcircl)
- [**Treefera** London · founded 2022](https://millionrounds.com/startup/treefera)
- [**Arbolus** London · founded 2018](https://millionrounds.com/startup/arbolus)
- [**General Index** London · founded 2020](https://millionrounds.com/startup/general-index)
- [**Women in Data** Basingstoke · founded 2014](https://millionrounds.com/startup/women-in-data)

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