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TruValidate

Fraud Alerts

Insightful and timely notifications.

Features
Related Products and Solutions
Insights
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Gain more certainty

When an application is submitted, be alerted to risky identity data so you can make confident decisions.

Drive down losses

Increase fraud catch rate while reducing losses from fraudulent payments, chargebacks and operational expenses.

Increase operational ROI

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.

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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.

Related TruValidate Products

See Other TruValidate Solutions

Risk-Based Authentication

Solution

Strengthen security while keeping your good customers happy.

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Fraud Analytics

Solution

Combat fraud by quickly identifying suspicious users, devices and transactions.

See Solutions

Insights and Resources

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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Fraud Alerts

Gain more certainty

Drive down losses

Increase operational ROI

Here’s what you get with Fraud Alerts

Industry reported data

Total customer lifecycle coverage

Related TruValidate Products

Device Risk

Identity Verification

See Other TruValidate Solutions

Risk-Based Authentication

Fraud Analytics

Insights and Resources

Empowering Credit Inclusion: A Deeper Perspective on New-to-Credit Consumers

Saying ‘Yes’ to No-Hits: TransUnion’s Andrew Sigfrid Proposes a Risk-based Strategic Approach

Approve No-Hits With Confidence and Unlock an Underserved Market

How Inflation Drives Payment Behaviour

Driving Growth in an Economic Slowdown

Finding Fraud Hiding in Credit Losses

Defending Against Fraud While Gaining Operational Efficiencies

Pressure to Acquire: How Businesses Can Continue to Grow More Profitably While Preventing Fraud

The Rise of Point-of-Sale Financing

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