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BUSINESS
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United States
Global Presence United States
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TruValidate

Custom Fraud Model Development

Rapidly generate bespoke fraud models.

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Tailored to unique fraud challenges

Customize models to address your specific business needs and fraud concerns.

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Actionable insights

Create models based on credit, non-credit, device and customer input data — all of which deliver accurate and comprehensive pictures of each consumer.

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Decreased losses and expenses

Reduce manual review queue volume and back office expenses while uncovering more risky transactions.

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Here’s what you can do with Custom Fraud Models.

Our platform leverages multiple databases containing highly predictive data assets and over 6,000 predictive variables. When combined with customer input data, these variables create powerful scoring and information solutions, enabling businesses to understand customers and transact with confidence.

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Rapidly develop custom models

Our platform generates tailored models and analytics for your business which can be deployed in a matter of weeks.

Adjust to evolving strategies

Refine your models to meet specific fraud challenges as your business needs shift.

Tap into countless variable options

Our automated statistical scores leverage big data and massive modeling variables, covering 99% of US adults and households and over 70 million businesses.

Improve customer experience

Provide a friction-right journey for good customers by reducing manual review queues and speeding up user access. Step up friction as needed.

See Other TruValidate Solutions

Identity Proofing Solutions

Solution

Help fight fraud with TU Identity Verification Solutions. Fraud Alerts, Device Risk, Verified Prefill, Document Verification, Email & Phone Verification.

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Risk-Based Authentication Solutions

Risk-Based Authentication Solutions

Solution

Strengthen security with our consumer-friendly authentication and authorization solutions. Knowledge-Based verification, One-Time Passcode, Device-Based 2FA and Multifactor Authentication (MFA).

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If you’re a consumer with questions or issues related to your personal credit report, drivers history report, disputes, fraud, identity theft, credit report freeze or credit monitoring services, please visit our Customer Support Center for assistance.

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