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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.

    See Other TruValidate Solutions

    Risk-Based Authentication Solutions

    Risk-Based Authentication

    Strengthen security while keeping your good customers happy.

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    Fraud Analytics

    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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