Customize models to address your specific business needs and fraud concerns.
Create models based on credit, non-credit, device and customer input data — all of which deliver accurate and comprehensive pictures of each consumer.
Reduce manual review queue volume and back office expenses while uncovering more risky transactions.
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.
Get TruValidate Custom Fraud ModelRapidly 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.
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