TruValidate

Fraud Alerts

Reliable, real-time notifications of risk.

Greater confidence

Receive configurable alerts of risky identity data — as soon as a suspicious application is submitted — for better decisioning.

Help minimise losses

Receive configurable alerts of risky identity data — as soon as a suspicious application is submitted — for better decisioning.

Optimise operational processes

Help improve operational efficiencies and performance by successfully mitigating fraud risk, automating reviews and increasing conversions.

Here’s what you can do with Fraud Alerts.

Get ahead of suspicious or risky behaviour by spotting fraud in realtime and monitoring evolving fraud tactics — whilst building trusted connections and protecting your organisation’s reputation by strengthening approaches to regulatory compliance.

Get TruValidate Fraud Alerts

Real-time fraud alerts

Utilise the data most relevant to your fraud and verification processes, define the time period, warning thresholds and data types to help identify fraud risk.

Perform regulatory screening

Increase first-time match rates and reduce manual referrals with this advanced tool for PEPs and sanctions screening — can be customised to your needs.

Be proactive

Advanced fraud alerts detect application velocity, identity behavioural anomalies, synthetic fraud, relational anomalies, unverifiable identities and more.

Leverage extensive datasets

Our fraud and risk alerts are built on consumer and digital data, including known fraud insights. TransUnion proudly stewards its rich global datasets with care.

Optimise the customer lifecycle

Be alerted of any suspicious transactions, data anomalies and more throughout the entire customer journey — from application to onboarding to ongoing account management.

Support compliance efforts

Limit your company's exposure by pinpointing high-risk and potentially fraudulent consumer identity data — while supporting compliance approaches and regulations, including Know-Your-Customer (KYC).