Mitigate fraud losses with a fraud detection solution that adapts to consumer behaviours and evolving fraud threats.
Boost acquisitions and improve risk management of no-hit populations (e.g., no credit report on file), including new-to-credit consumers.
Enhance profitability through operational effectiveness by reducing manual reviews, proactively identifying potential fraud and automating systems.
Data-driven analytics produce a score that reflects the level of identity risk.Get TruValidate Identity Exchange
• Traditional credit bureau data
• Inquiry logs
• Application fraud data
• Consortium fraud data
Our comprehensive data assets are combined with product application data shared by Identity Exchange subscribers.
• Over 360 fraud-specific attributes
• Predictive real-time analytics
• Ensemble models*
Identities are verified using advanced analytics; each model quantifies an aspect of fraudulent activity or trustworthiness. When combined, they help capture fraud and reduce false positives.
• Identity score of 1 (low risk) to 999 (high risk)
Identity Exchange produces an identity score that signifies the level of risk. Reason Codes will be available soon to provide additional insight.
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