PRODUCT

Fraud Prevention Model

Reduce application fraud risks and mitigate fraud losses using TransUnion’s Fraud Prevention Model

Acquire new customers safely and increase your profitability

Application fraud is on the rise and can have a significant impact on your revenue and profit margins. The TransUnion Fraud Prevention Model provides a fast, consistent way to flag potentially fraudulent applications—which means you can do away with time-consuming, manual (and error-prone) processes for screening applicants.

TransUnion’s Fraud Prevention Model is available in Botswana, Namibia and Swaziland.

Applications

Use the Fraud Prevention Model to stay ahead of the latest fraud trends

Customisable and adaptive

Application fraud tactics are always changing. TransUnion’s analytics team is up to speed with these trends, and adapts the Fraud Prevention Model to help you adapt quickly, optimise resources and identify potential fraud cases.

Automate and streamline the fraud vetting processes

You can automatically screen and rate applications using a range of proprietary databases, such as mobile data, handset data and data from the shared fraud database. The model not only categorises applications into risk bands and provides a risk rating, but also includes detailed rules and explanations of any anomalies found in the application data.

PRODUCT HIGHLIGHTS

Significantly improve fraud detection rates

Prioritise referrals and improve customer relationship management

Mitigate risk and reduce fraud losses

Reduce time spent on screening applicants

Automate processes for investigation and detection

Contact Us

Requesting for information

TransUnion would like to send you original insight, commentary and research on data, software and analytics, early notifications of exclusive events, webinars and information about our products and services. If you would like to receive that information, please let us know using the following options:

If you wish to unsubscribe from our communication you may use the unsubscribe link at the bottom of any marketing communications shared with you.

Please read our Privacy Policy hosted in our Privacy Centre, which explains who we are, how we collect and use your personal information and how you can exercise your privacy rights.

We're sorry, your request failed. Please try again in a little while.