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TruValidate

Synthetic Fraud Model

Detect and eliminate synthetic identities.

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Distinction of genuine customers

Transact with confidence knowing synthetic identities are proactively flagged for further authentication.
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Reduced synthetic balances

Detect synthetic identities in your portfolio and take proactive measures before fraudsters “cash out.”

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Broadened economic opportunity

Avoid inadvertently discouraging good customers from unbanked or under-banked communities.

Synthetic Fraud Model Features

Here’s what you can do with Synthetic Fraud Model.

Our purpose-built models analyze consumer behavior, uncover data input anomalies and identify risk throughout critical points of the customer journey, enabling greater confidence that individuals are reliably and accurately represented.

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Tap into accurate and comprehensive data

Our model is built on a foundation of diverse data sources that include disputes and investigations, global credit, non-credit and device data.

Compliant with changing regulations

FCRA- and GLBA-compliant to withstand model governance reviews.

Improve prescreening and account opening phases

Remove compromised identities at prescreening and qualification phases before offers of credit are made, and detect synthetic identities when an account is opened.

Monitor portfolios

Pinpoint synthetic identities that already exist in your portfolio to reduce wasted collection efforts.

Enjoy flexible data delivery

Integrate into existing workflows via batch processing, API integration or web application.

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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