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PERSONAL
BUSINESS
Contact Us
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English
Canada English
Canada Français

TruValidate

Identity Exchange

A dynamic solution to assess identities and help guard against fraud.

Get Started Today
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Reduce fraud losses

Mitigate fraud losses with a fraud detection solution that adapts to consumer behaviours and evolving fraud threats.

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Increase acquisitions

Boost acquisitions and improve risk management of no-hit populations (e.g., no credit report on file), including new-to-credit consumers.

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Improve profitability

Enhance profitability through operational effectiveness by reducing manual reviews, proactively identifying potential fraud and automating systems.

Assess Risk with Identity Score

Data-driven analytics produce a score that reflects the level of identity risk.

Get TruValidate Identity Exchange

Diverse data elements

  • 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.

Multifaceted modelling and predictive analytics

  • 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.

*Patent pending

Identity score and reason codes

  • 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.

See Other TruValidate Solutions

Identity Proofing Solutions

Identity Proofing

Solution

Robust identity verification enables businesses to provide better consumer experiences without hesitation.

See Solutions
Risk-Based Authentication Solutions

Risk-Based Authentication

Solution

Strengthen security while keeping your good customers happy.

See Solutions

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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