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TruValidate Fraud Alerts

Stop more fraud by spotting high‑risk identities in real time.

device risk header
identity proof

Monitor new, sophisticated and evolving fraud tactics in real time to reduce exposure and improve review rates

Product Capabilities

Increase detection coverage

Identify sophisticated fraud schemes — including synthetic identities, relational anomalies and unverifiable identity elements — to expand your coverage and improve detection accuracy.

Improve operational efficiency

Reduce the time and costs associated with manual reviews, helping improve workflow efficiency and customer experience.

Customize alerts to your strategies

Configure each alert to align with your organization’s fraud policies, risk tolerance and identity compliance requirements.

Protect high-risk customer touchpoints

Evaluate identity changes between prescreen and application, flag anomalies during onboarding and monitor for suspicious behavior across existing accounts.

Leverage robust identity data sources

Utilize robust and diverse, cross‑industry identity data, including public and proprietary data, for stronger identity resolution, verification and risk scoring.

Device Risk Features

Protect your business with identity insights from TransUnion