Fraud Solutions

Stop more fraud, secure more trust and convert more customers with a clear picture of identity.

man wearing glasses smiling with laptop and holding phone

Fraud attacks are getting more sophisticated, frequent and costly. Help increase your revenue and reduce fraud through friction-right customer experiences.

Protect new account creation

Detect fake or stolen identities at onboarding to minimize losses and false positives.

Reduce account takeovers

Detect credential theft, session hijacking and device anomalies to mitigate unauthorized account access.

Secure the phone channel

Assess callers pre-answer to mitigate spoofing, social engineering and SIM‑swap risks.

Uncover first‑party frauds

Identify promotion abuse, friendly fraud and other intentional misuse before transactions occur.

PROBLEMS WE SOLVE

Safeguard consumers and your business with a unified view of identity risk across the customer lifecycle.

Securing the most important moments across channels can be the difference between profitable customer relationships and escalating fraud losses. With a unified, real‑time view of identity risk, we help you prevent fraud at these key touchpoints:

Account creation
Account management
Transactions
Collection and recovery
Post-fraud investigations

pos hand with phone holding over hand held check out device

Connected identity intelligence for fraud risk, compliance, digital product and operations leaders

Overcome fragmented and siloed risk signals with a solution that delivers a clear picture of identity across channels and consumer touchpoints.

“Stopping fraud is why I come to work. The success we’ve had with TransUnion is very rewarding.”

- Cristina Koder, Check Fraud Operations Supervisor

“Thanks to our higher risk tolerance level, our customers have easier shopping experiences.”

- Barry Goldstein, Fraud Manager, B&H Photo

“TransUnion helped us eliminate the worst of the worst, serve honest customers faster and reduce manual reviews.”

- Jen, VP of Fraud

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Fraud Solutions

Fraud attacks are getting more sophisticated, frequent and costly. Help increase your revenue and reduce fraud through friction-right customer experiences.

Protect new account creation

Reduce account takeovers

Secure the phone channel

Uncover first‑party frauds

Safeguard consumers and your business with a unified view of identity risk across the customer lifecycle.

Connected identity intelligence for fraud risk, compliance, digital product and operations leaders

TruValidate Digital Insights

TruValidate Fraud Analytics

TruValidate Omnichannel Authentication

TruLookup Identity Enrichment

TruLookup Investigate and Alert

TruContact Trusted Call Solutions

TruValidate Identity Insights

“Stopping fraud is why I come to work. The success we’ve had with TransUnion is very rewarding.”

“Thanks to our higher risk tolerance level, our customers have easier shopping experiences.”

“TransUnion helped us eliminate the worst of the worst, serve honest customers faster and reduce manual reviews.”

Related Insights

H1 2026 Update: Top Fraud Trends

A Clear Picture of Identity

Fighting Fraud Across the Consumer Lifecycle

Get fraud prevention that’s right for you

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Solution Categories

Product Lines

Industries

Company

Support