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
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.
Get TruValidate Fraud AlertsIndustry 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.
Insights and Resources
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