Banks

Our combination of data, analytics and an in-depth understanding of the small banking industry can help you develop more profitable strategies.

Access credit report add-ons to make better lending decisions.

The TransUnion database contains more than 200 million files, which profile nearly every credit-active consumer in the United States. This database contains information provided by more than 85,000 credit-granting institutions and is updated, audited and monitored on a regular basis.

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Build better growth strategies.

Develop targeted acquisition campaign lists that reflect your ideal customers, and manage lists of prospects that satisfy your desired risk and marketing specifications.

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Identify customer credits changes earlier and take action.

The risk in your portfolio can fluctuate daily. Understanding these changes can be the key to improved strategies and decision making. Address customer credit changes quickly, and take action to increase profitability with a clearer picture of your portfolio.

Express Portfolio Review

Improve your risk management strategies and get help making more proactive, informed decisions when you recognize portfolio changes sooner and take action.

Risk Scores and Models

Make sound, confident and consistent consumer credit decisions by leveraging a number of delinquency and bankruptcy predictors.

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Manage identities throughout the customer lifecycle.

TransUnion Identity Management solutions give you the flexibility to address varying degrees of risk and improve operational efficiencies, quickly approve good customers and better meet regulatory compliance requirements.

Identity Manager Verification

Verify and validate consumer-provided information against multiple third-party data sources to identify any discrepancies and potential fraud.

Identity Decisioning

Leverage this risk-based decisioning platform designed to assess consumer and situational risk in order to execute the best tools and strategies for identity management.

Identity Alerts

Leverage this risk-based decisioning platform designed to assess consumer and situational risk in order to execute the best tools and strategies for identity management.

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