Insightful and timely notifications.
When an application is submitted, be alerted to risky identity data so you can make confident decisions.
Increase fraud catch rate while reducing losses from fraudulent payments, chargebacks and operational expenses.
Work with TransUnion to identify an ROI for your Critical Business Issues
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.
Our solution checks information on a credit application or in an associated file against a National Consortium Database of information that indicates potential fraud.
During the application stage, onboarding, or ongoing account management, be alerted to suspicious transactions, data anomalies and more throughout the entire customer lifecycle.
Reduce fraud through device intelligence.
Combat identity theft with our advanced Identity Verification services. Detect synthetic or fabricated identities at the point of origination.
Strengthen security while keeping your good customers happy.
Combat fraud by quickly identifying suspicious users, devices and transactions.
In the modern digitized economy — where enhanced product offerings and service delivery is enabled through consumer consent of their personal and credit data — leveraging consent-driven credit data is essential to enhancing competitive positioning, increasing operational efficiency, and cultivating long-term consumer loyalty and sustainable profitability.
When choosing between credit card types, it's important to customize to your lifestyle. Find credit card information from TransUnion
As more consumers go online for banking and other financial transactions, new research from TransUnion found fraudsters are ramping up their activities in the financial services industry.
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