TruValidate Fraud Analytics
Actionable analytics for advanced risk detection across the Canadian customer lifecycle.
Why you need timelier alerts and broader identity intelligence.
Cybercriminals are working hard to bypass traditional defenses — outpacing many Canadian organizations’ current fraud detection systems. Synthetic identities — blending real and fabricated identity elements — are increasingly used to fool single-institution defenses. Fraud Analytics helps you close the gap with two complementary signals: timely identity-anomaly alerts across the customer lifecycle and collaborative identity intelligence shared across participating Canadian institutions — so risk surfaced at one organization can inform decisioning at others.
Flag identity anomalies across application, onboarding and ongoing account management
Surface identity risk signals shared across participating Canadian institutions
Designed to detect synthetic and true-name fraud earlier through collaborative intelligence
Help reduce false positives by widening the dataset behind every decision
Embed alerts and exchange signals into account creation, origination and portfolio review
Protect your organization with TruValidate Fraud Analytics
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