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TruValidate

Fraud Prevention Exchange

Stop fraud at account origination.

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Fraud Prevention Exchange features

Here’s what you can do with Fraud Prevention Exchange.

Exchange members can share select transaction data from the application stage and identity verification outcomes. Indications of irregular application velocities and reported fraudulent behaviors are then carefully monitored to alert members when they’re being exposed to risk.

Get TruValidate Fraud Prevention Exchange

Detect loan stacking

Be alerted to fraudsters attempting to quickly acquire multiple loans and credit in order to avoid detection.

Recognize fraudulent behaviors

Reported fraud and potentially fraudulent transaction velocities are closely monitored and, when necessary, rapidly flagged.

Guarantee data privacy

There is no sharing of consumer PII within the exchange, ensuring that data remains private.

Receive multiple calls for alerts

An alert occurs when an application is initiated and again once the application is completed.

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