TRUVALIDATE

Custom Fraud Model Development

Rapid development of bespoke fraud models.

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Combat unique fraud challenges

Address fraud concerns using customized models developed to align with your specific business challenges.

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Gain actionable insights

Create models based on customer input data, and credit, non-credit and device data which give you an accurate and comprehensive picture of each consumer.

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Decrease losses and expenses

Reduce manual review queue volume and back office expenses while uncovering more risky transactions.

Here’s what you can do with Custom Fraud Models

Our rapid development platform leverages multiple databases containing highly predictive data assets and over 6,000 predictive variables. When combined with customer input data, these variables create powerful scoring and information solutions — enabling you to transact with confidence.

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Rapid custom model development

Our platform generates tailored models and analytics developed for your business — which can be deployed in weeks not months.

Adjustable for evolving strategies

Refine and tune your models to meet specific fraud challenges as your business needs shift.

Countless variable options

Our automated statistical score development leverages big data and massive modeling variables covering 99% of US adults and households, and over 70 million businesses.

Improved customer experience

Provide a friction-right journey for good customers by reducing manual review queues and speeding up user access. Step up friction only as needed.

See Other TruValidate Solutions

Identity Proofing

Verify consumer identities with confidence.

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Risk-Based Authentication

Authenticate consumer with ease.

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