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TruValidate Fraud Analytics

Leverage risk insights and analytics to stop fraud before it impacts your organization — or your customers.

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identity proof

Target unique or industry-specific fraud through custom models, superior data and analytic expertise.

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Streamline transactions

Reduce false positives and manual reviews to exceed consumer expectations and increase loyalty.

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Detect hidden connections

Identify linkages between suspicious users, devices and transactions to outmaneuver bad actors.

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Proactively monitor threats

Help stop fraud before it starts with a real-time threat level indicator.

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1B

TransUnion orchestrates over 1 billion consumer records to facilitate trust across channels.¹

117M

Enhance your analytics with 117 million recorded instances of fraud and abuse.¹

10B

Access intelligence on more than 10 billion devices and their associations.¹

¹Source: 2021 TransUnion analysis

See other TruValidate solutions

Verify consumer identity

Expose fraud risks by verifying consumer identities against robust, global datasets.

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woman using mobile phone in cafe

Assess risk of anonymous users

Improve customer conversion and understand the risk of fraud in anonymous digital interactions.

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online shopping on phone

Validate consumers with ease

Provide secure, seamless experiences across call center and digital channels.

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man working on laptop in cafe

Protect your organization with TruValidate Fraud Analytics

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