TruValidate Identity Insights

Provide great experiences by verifying consumer identities with confidence.

Discern good users from fraudsters and transact without hesitation — online or by phone — by confirming consumer identities quickly

Build customer loyalty

Expedite approvals for legitimate customers with our robust data sources.

Mitigate fraud risk early

Help prevent fraud losses by identifying applications from stolen or synthesized identities.

Apply step-up challenges intelligently

Detect suspicious applications while reducing false positives and manual reviews for legitimate applicants.

Identity Insights products

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

50%

Fraud Alerts users can increase fraud capture rates by 50%.¹

65+

Access over 65 critical data attributes and risk scores via one API.¹

63B

TruValidate Identity Insights have protected 63 billion transactions.¹

¹Source: 2021 TransUnion analysis

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

- Jen, VP of Fraud

“As soon as we notice a new liability or suspicious pattern, we can act to control our fraud exposure in real time.”

Lasma Supe, Fraud Leader, 4finance

Bank Case Study
4Finance Case Study

See other TruValidate solutions

Digital Insights
Omnichannel Authentication
Fraud Analytics

Assess risk of anonymous users

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

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Validate consumers with ease

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

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Detect potential fraud

Target unique or industry-specific fraud through custom, purpose-built models.

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TruValidate Identity Insights

Discern good users from fraudsters and transact without hesitation — online or by phone — by confirming consumer identities quickly

Build customer loyalty

Mitigate fraud risk early

Apply step-up challenges intelligently

Identity Insights products

TruValidate Synthetic Fraud Model

TruValidate Identity Verification

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

“As soon as we notice a new liability or suspicious pattern, we can act to control our fraud exposure in real time.”

See other TruValidate solutions

Assess risk of anonymous users

Validate consumers with ease

Detect potential fraud

Related Insights

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Secure trust across channels with TruValidate Identity Insights

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