New Dimensions of Change: UK
Find out what top UK executives think about emerging digital trends impacting fraud, security and ecommerce. Learn More >>
Fraud Detection and ID Verification Solutions
Identify potential fraud and help to determine genuine customers for more confident onboarding.
Take the friction out of fraud checks and onboard consumers efficiently and more securely
Fraud continues to grow in frequency and sophistication, yet today’s consumers still demand a safe, seamless experience in an ever more heavily regulated environment. Striking a balance between verifying identities and preventing online fraud without impacting the consumer experience is a significant challenge. That’s where our ID verification and fraud detection solutions come in.
Our comprehensive suite helps identify potentially fraudulent behaviour and patterns early on so you can protect your business while building trust and fostering loyal customer relationships. The solution is easy to deploy and uses a wide range of data points and signals in real-time to reduce fraud risk across the customer journey and deliver an excellent customer experience. TransUnion is able to analyse 6 billion consumer records worldwide and iovation, a TransUnion company, risk assesses 23 million transactions each day.
Enabling trust between customers and businesses
Products For Fraud and Identification
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Bank and Card
Validate card and bank details to better protect your business from fraud. -
CallValidate
Efficiently verify identities across devices, platforms and channels. -
ID Verification and AML
Onboard more genuine consumers in a fast, safe and secure way. -
Risk, Trust and Behaviour
Use the digital footprint to identify fraud risk.
