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Fraud and Identity Management

Manage identities throughout the customer lifecycle.

TransUnion Fraud and Identity Management solutions give you the flexibility to address varying degrees of risk across business lines and transaction channels.
  • Improve operational efficiencies
  • Quickly approve good customers
  • Better meet regulatory compliance requirements, such as Red Flags and USA Patriot Act
  • Improve consumer privacy and user experience

Greater value from a single solution

TransUnion identity management solutions combine advanced decisioning capabilities with a risk-based approach to offer significant value to your business. Now you can address risk at the individual level and develop an identity management system that adapts to your business needs.

Use a scalable, intelligent platform that can fit the unique needs of your business

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FRAUD RESPONSE SERVICES

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HIGH RISK FRAUD ALERT

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YEAR OF ISSUANCE

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IDENTITY MANAGER AUTHENTICATION

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IDENTITY DECISIONING

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IDENTITY MANAGER VERIFICATION

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ID REPORT

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OFAC

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