Skip to main content

TruValidate Fraud Analytics

Leverage risk insights and analytics to stop fraud before it impacts your organization — or your customers.

woman shopping online
identity proof

Target unique or industry-specific fraud through custom models, superior data and analytic expertise.

woman working in home office
man using tablet
woman working on laptop


TransUnion orchestrates over 1 billion consumer records to facilitate trust across channels.¹


Enhance your analytics with 117 million recorded instances of fraud and abuse.¹


Access intelligence on more than 10 billion devices and their associations.¹

¹Source: 2021 TransUnion analysis

See other TruValidate solutions

Verify consumer identity

Expose fraud risks by verifying consumer identities against robust, global datasets.

woman using mobile phone in cafe
woman using mobile phone in cafe

Assess risk of anonymous users

Improve customer conversion and understand the risk of fraud in anonymous digital interactions.

online shopping on phone
online shopping on phone

Validate consumers with ease

Provide secure, seamless experiences across call center and digital channels.

man working on laptop in cafe
man working on laptop in cafe

Protect your organization with TruValidate Fraud Analytics