Contact Us
TruValidate

Fraud Alerts

Reliable, real-time notifications.

Contact Us
Fraud Alerts Image

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.

Get IDVision with Iovation

Advanced detection

Advanced fraud alerts detect invalid or unverifiable SSNs, application velocity, identity behavioral anomalies, synthetic fraud, relational anomalies, unverifiable identities and more.

Comprehensive global datasets

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.

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) and Red Flag Rule regulations.

Contact us

* Required field

We need your consent.

TransUnion Limited (“TransUnion”) is seeking your consent to receive occasional information about TransUnion and its affiliates or partners by digital means, such as email communications. Information may include news, updates, services, events, and special offers and more. If you wish to withdraw your consent, you may do so at any time by using the unsubscribe link at the bottom of any TransUnion email.

Please read our Privacy Policy, which explains who we are, how we collect and use your personal information and how you can exercise your privacy rights.

Test..