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IDVision with iovation

Fraud Alerts

Reliable, real-time notifications.

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Fraud Alerts features

Here’s what you get with Fraud Alerts.

Leveraging diverse and robust data, our Fraud Alerts solution flags identity anomalies by delivering a risk score to help you determine who to trust, along with preemptive follow-up strategies for preventing future fraud.

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Comprehensive global data sets

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

Total customer lifecycle coverage

During the application stage, onboarding, or ongoing account management, be alerted of any suspicious transactions, data anomalies and more throughout the entire customer lifecycle.

Advanced detection

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

Regulatory compliance

Limit your company's fraud exposure by pinpointing highrisk and potentially fraudulent consumer identity data, all while supporting your compliance with Know-Your- Customer (KYC) and Red Flag Rule regulations.

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