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TruValidate

Fraud Alerts

Insightful and timely notifications.

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.

Insights and Resources

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