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TruValidate

Fraud Alerts

Insightful and timely notifications.

    Fraud Alerts features

    Here’s what you get with Fraud Alerts

    Our Fraud Alerts capabilities will flag identity anomalies by comparing application information to diverse and robust data sets, delivering information to help you determine who to trust.

    Industry reported data

    Our solution checks information on a credit application or in an associated file against a National Consortium Database of information that indicates potential fraud.

    Total customer lifecycle coverage

    During the application stage, onboarding, or ongoing account management, be alerted to suspicious transactions, data anomalies and more throughout the entire customer lifecycle.

    If you’re a consumer with questions or issues related to your personal credit report, disputes, fraud, identity theft or credit monitoring services, please visit our https://secure-ocs.transunion.ca/secureocs/home.html.

    Disclaimer: Please note that consumer responses submitted through this form will not be actioned.

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