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TDS Risk insights

Data, compliance and fraud prevention insights

Practical guides on UK fraud, identity checks and mobile risk.

| The Scam Files

The Scam Files: Why Fraud Prevention Needs More Than Shiny Technology

Fraud technology only becomes a control when it is tied to a clear decision. Robert Brooker explains how governance, timing, evidence and human judgement create an effective fraud-prevention strategy.

Robert Brooker
Robert Brooker
What Is Mobile KYC? Match Identity Details to the Number Used
| Mobile Risk Intelligence

What Is Mobile KYC? Match Identity Details to the Number Used

Mobile KYC checks whether submitted identity details match carrier-held information linked to the exact mobile number used in an application.

TDS Risk
TDS Risk
| Mobile Risk Intelligence

SIM Swap Detection API: What It Checks and When to Use It

A SIM swap detection API adds live carrier context before a business relies on an OTP or mobile number for a sensitive action.

TDS Risk
TDS Risk
| Insurance Fraud Prevention

Ghost Broking Checks for Motor Insurers: Verify Details Before Cover

Ghost broking can involve false identities and misleading policy details. Learn how mobile identity matching and Trust Score can add evidence before a motor policy is issued.

TDS Risk
TDS Risk
Mobile KYC for Lending: Match the Applicant to the Number Used
| Mobile KYC

Mobile KYC for Lending: Match the Applicant to the Number Used

See how Mobile KYC can add an early identity match to a lending application by checking the details submitted against carrier-held information linked to that number.

TDS Risk
TDS Risk
| Mobile KYC

What Is a KYC Match API? Verify Details Against the Number Used

A KYC Match API checks whether submitted identity details match carrier-held information associated with the number entered. Learn what the result means and how to use it.

TDS Risk
TDS Risk
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