TruValidate

Consultancy Services

Insights-driven recommendations to optimise performance.

Consultancy Services Feature

Here’s what you can do with Consultancy Services.

Our Fraud & ID Consultants ensure our products are deployed optimally, helping your efforts to support regulatory requirements, enhance customer experience, improve operational efficiencies and reduce fraud losses.

Pass rate optimisation

Identify opportunities that can help raise onboarding rates — and your top line — through deep analysis of historic search data.

Comprehensive fraud strategy review

Get a thorough review of your end-to-end fraud strategy with recommendations covering orchestration, configuration, additional layers and logic. Plan confidently for the future.

Proof of concept analysis

We’ll help you identify potential opportunities for proof of concept work, uncovering previously hidden improvements and helping to boost confidence in your investments and strategies.

Better market insights

Increase confidence in business plans with insights into how the market and competitors are performing by drilling down and comparing match and pass rates.

Back book screening services

Our consultants will assess your requirements and manage back book screening exercises, including data quality checking, logic refinement and bespoke output formats.

Support regulatory adherence

We’ll work with your compliance team to provide product expertise, helping you deploy strategies in line with your specific regulatory requirements and approach.

If you’re a consumer with questions or issues related to your personal credit report, drivers history report, disputes, fraud, identity theft, credit report freeze or credit monitoring services, please visit our Customer Enquiries page for assistance.

Contact Us

TransUnion would like to send you original insight, commentary and research on data, software and analytics, early notifications of exclusive events and information about our products and services. If you would like to receive that information, please let us know using the following options:

Business enquiries: If you have a non-sales related query please call us on (+44) 0113 388 4300

Please read our privacy notice , which explains who we are, how we collect and use your personal information and how you can exercise your privacy rights.

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