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TruValidate Synthetic Fraud Model

Detect synthetic identity fraud while increasing approval rates for legitimate customers throughout the lifecycle.

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identity proof

Protect your business from synthetic identity fraud and expedite service for genuine customers with purpose-built models

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Product Capabilities

Make adverse action decisions

Detect synthetic identities earlier during prescreen or account origination with an FCRA-compliant model that supports adverse action decisions.

Use purpose-built synthetic fraud detection

Sophisticated analysis of consumer data minimizes false positive rates and flags invisible risk segments that standard credit risk models miss.

Apply protection where it’s needed most

Implement fraud detection capabilities where they fit best within existing workflows, decisioning strategies and operational processes.

Protect your organization with TruValidate Synthetic Fraud Model