TMT ID, a Romania-based mobile data and identity-intelligence provider, has raised £30 million from BGF to accelerate its expansion in mobile-derived identity intelligence and fraud prevention, with a major push into the U.S. market. The company operates a massive telecom data network covering 3 billion phone numbers across 200+ countries, enabling real-time checks for identity verification, SIM-swap/port-out fraud, authentication, and age-verification compliance—including obligations under the UK Online Safety Act. With ~30% annual growth and ~80% revenue growth in fraud/identity products, TMT ID is positioned to scale rapidly as global fraud losses exceed $1T and demand for mobile-trust signals surges.
TMT ID Raises £30M to Expand Mobile Identity and Fraud Defense
