Monitor new, sophisticated and evolving fraud tactics in real time to reduce exposure, help improve review rates and protect customer touchpoints.
TruValidate Fraud Alerts
Prevent more fraud by spotting high-risk identities in real time and reduce exposure at origination and across the consumer lifecycle .
Product Capabilities
Increase fraud detection coverage
Identify sophisticated fraud schemes, such as synthetic identities, relational anomalies and unverifiable identity elements, to expand coverage and detection accuracy.
Improve operational efficiency
Designed to reduce time and costs associated with manual reviews, helping improve workflow efficiency and the customer experience at scale.
Customize alerts to strategies
Configure each alert to align with your organization's fraud policies, risk tolerance.
Protect high-risk touchpoints
Evaluate identity changes between prescreen and application, flag onboarding anomalies and monitor for suspicious behaviour across existing accounts.
Learn more about TruValidate Fraud Alerts
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