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 AlertsOur 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.
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