Case Study: Leading Number Provenance improves fraud detection and mobile number verification with TMT ID

Leading Number Provenance - Customer Case Study

The customer, Leading Number Provenance, a risk management organization, faced challenges with verifying the validity and trustworthiness of mobile numbers entered by users. This lack of insight led to poor data quality and a high risk of fraud, as existing verification processes often overlooked this critical data point. To address this, they worked with the vendor TMT ID and its number provenance solution.

TMT ID's solution provided deep intelligence on mobile numbers, verifying their validity and offering context on their history and global associations. This enabled the customer to integrate mobile number data into their risk analysis and AI systems for enhanced fraud detection. The measurable impact included a significant decrease in fraudulent account openings within the first quarter of implementation, alongside fewer onboarding delays and improved overall data accuracy.