Even as fraud tactics increase in frequency and sophistication, consumers still demand a seamless experience when transacting through digital channels. TransUnion’s fraud analytics solutions are designed to combat fraud at inception with early detection and prevention, empowering businesses with confidence across the entire customer transaction lifecycle.

Fraud Analytics Products

Identify suspicious behaviors using risk insights, device information and analytics to stop fraud in real-time.

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Identity Proofing

Verify consumer identities with confidence.

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Risk-Based Authentication

Confidently authenticate consumers with ease.

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Insights and Resources

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.

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©2024 TransUnion Information Group Limited. All rights reserved. Registered in England and Wales with company number 04968328. Registered office: One Park Lane, Leeds, West Yorkshire, LS3 1EP. TransUnion International UK Limited, part of the TransUnion Information Group, is authorised and regulated by the Financial Conduct Authority under registration number 737740. Authorisation can be checked on the Financial Services Register at www.fca.org.uk. TransUnion International UK Limited is a credit broker and not a lender. TransUnion Information Group Limited and its subsidiaries utilise the TransUnion name under licence from TransUnion LLC.

Fraud Analytics Solutions

Mitigate fraud by quickly identifying suspicious users, devices and transactions.

Fraud Analytics Products

Identify suspicious behaviors using risk insights, device information and analytics to stop fraud in real-time.

Consultancy Services

Email Verification

Fraud Attributes, Models and Scores

Phone Verification

See Other TruValidate Solutions

Identity Proofing

Risk-Based Authentication

Insights and Resources

Financial Confidence Infographic

First-Party Fraud in 2024

How Vulnerability Indicators Can Drive More Informed Decisions

Keeping Users Safe: How to Meet the Online Safety Act's Age Verification Requirements

TransUnion FUTURE Summit 2023 Highlight Reel Video

The Many Faces of Financial Vulnerability

A new era of consumer data: Enrich your data strategies to identify and predict vulnerable customers

TransUnion Consumer Pulse Report Q2 2024

How Insurers Can Better Protect Customers

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