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TruValidate

Fraud Alerts

Reliable, real-time notifications.

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Fraud Alerts features

Here’s what you can do with Fraud Alerts.

Leveraging diverse and robust data, Fraud Alerts flags identity anomalies and delivers a risk score — helping you determine who to trust — as well as preemptive follow-up strategies for preventing future fraud.

Get TruValidate Fraud Alerts

Be proactive

Advanced fraud alerts detect invalid or unverifiable SSNs, application velocity, identity behavioral anomalies, synthetic fraud, relational anomalies, unverifiable identities and more.

Access comprehensive global datasets

Our fraud and risk alerts are built on credit, public and device data. TransUnion proudly stewards these rich global datasets with care.

Better manage the customer lifecycle

Be alerted of any suspicious transactions, data anomalies and more throughout the entire customer journey — from application to onboarding to ongoing account management.

Ensure compliance

Limit your company's fraud exposure by pinpointing high-risk and potentially fraudulent consumer identity data — all while remaining compliant with Know-Your-Customer (KYC) and Red Flag Rule regulations.

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