Virtual Currency

TransUnion is at the forefront of the virtual currency revolution.

We provide information management in user verification and fraud prevention for exchanges, wallet providers and others.

As consumer interest and merchant acceptance grow, along with the scope of uses of virtual currency, there will inevitably be the need for partners to have robust identity verification, Anti-Money Laundering and Know Your Customer solutions as well as fraud management services.

Our solutions support the full customer lifecycle, starting with customer identification, transaction authentication and fraud prevention management across multiple channels and payment types.

We can support your business with:

  • Verifying global customers using our unrivalled data coverage and match rates
  • Understanding the ‘invisible’ customer by using device identification, shared device reputation and real-time risk evaluation
  • Reducing the threat of fraud to your business
  • Improving your customer experience through automation and streamlining of your customer processes
  • Understanding the regulation you need to adhere to and helping you to put compliant procedures in place 

To find out more about our solutions for Virtual Currency contact us and one of our experts will contact you shortly.

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