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PERSONAL
BUSINESS
Contact Us
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English
Canada English
Canada Français

TruValidate

Fraud Alerts

Insightful and timely notifications.

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Gain more certainty

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

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Drive down losses

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

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Increase operational ROI

Work with TransUnion to identify an ROI for your Critical Business Issues

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.

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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.

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Risk-Based Authentication 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.

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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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