Receive alerts of risky identity data as soon as an application is submitted for more confident decisioning.
Drive down losses
Increase fraud catch rate while reducing losses from payment defaults, chargebacks and back office expenses.
Increase operational ROI
Enjoy up to a 50% increase in fraud capture and 22% reduction in manual reviews as a TransUnion customer according to our global insights.
Here’s what you can do with Fraud Alerts.
Leveraging diverse and robust data, Fraud Alerts flag identity anomalies and deliver a risk score — helping you determine whom to trust — along with preemptive follow-up strategies for preventing future fraud.
Our proactive fraud and risk alerts are built on credit, public and device data. TransUnion proudly stewards these rich global datasets with care.
Total customer lifecycle coverage
Be alerted to any suspicious transactions, data anomalies and more throughout the customer lifecycle — from application to onboarding to ongoing account management.
Advanced detection
Advanced fraud alerts detect invalid or unverifiable identity numbers, application velocity, identity behavioural anomalies, synthetic fraud, relational anomalies, unverifiable identities and more.
Regulatory compliance
Limit your company's fraud exposure by pinpointing high-risk and potentially fraudulent consumer identity data — all while supporting your compliance with know-your-customer (KYC) regulations.
