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TruValidate Synthetic Fraud Model

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

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identity proof

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

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Product Capabilities

Highly actionable and robust data

Increase accuracy with a multilayered view of identity that spans billions of devices, 1 billion consumer records and millions of daily transactions.

Advanced predictive models and analytics

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

Flexible deployment, orchestration and integration

Identify suspicious accounts in existing portfolios or potentially problematic applications by implementing models when, where and how you need them.

Protect your organization with TruValidate Synthetic Fraud Model