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PERSONAL
BUSINESS
Contact Us
| |
English
Kenya English
Botswana English
Namibia English
Rwanda English
Zambia English

TRUVALIDATE

Fraud Alerts

Reliable, real-time notifications.

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Gain certainty

Receive alerts of risky identity data as soon as an application is submitted for more confident decisioning.

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Drive down losses

Increase fraud catch rate while reducing losses from payment defaults, chargebacks and back office expenses.

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Increase operational ROI

Enjoy up to a 50% increase in fraud capture and 22% reduction in manual reviews as a TransUnion customer according to our global insights.

Here’s what you can do with Fraud Alerts.

Leveraging diverse and robust data, Fraud Alerts flag identity anomalies and deliver a risk score — helping you determine whom to trust — along with preemptive follow-up strategies for preventing future fraud.

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Comprehensive global datasets

Our proactive fraud and risk alerts are built on credit, public and device data. TransUnion proudly stewards these rich global datasets with care.

Total customer lifecycle coverage

Be alerted to any suspicious transactions, data anomalies and more throughout the customer lifecycle — from application to onboarding to ongoing account management.

Advanced detection

Advanced fraud alerts detect invalid or unverifiable identity numbers, application velocity, identity behavioural anomalies, synthetic fraud, relational anomalies, unverifiable identities and more.

Regulatory compliance

Limit your company's fraud exposure by pinpointing high-risk and potentially fraudulent consumer identity data — all while supporting your compliance with know-your-customer (KYC) regulations.

See Other TruValidate Solutions

Risk-Based Authentication

Confidently authenticate consumers with ease.

SEE SOLUTIONS

Fraud Analytics

Risk insights and analytics for stopping fraud before it impacts your business.

SEE SOLUTIONS

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