TRUVALIDATE

Fraud Prevention Exchange

Stop fraud at account origination.

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Collaborative approach

Detect transaction risks specific to your industry by pulling from a global network of confirmed fraud.

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Fight origination fraud

Address the challenges of origination fraud, synthetic identities and loan stacking before margins are impacted.

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Reduce losses through common interest

Leverage the exchange by sharing application velocities and known fraud — benefiting all businesses.

Here’s what you can do with Fraud Prevention Exchange

Exchange members can share select transaction data from the application stage and identity verification outcomes. Indications of irregular application velocities and reported fraudulent behaviors are then carefully monitored to alert members when they’re being exposed to risk.

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Detect loan stacking

Be alerted to fraudsters attempting to quickly acquire multiple loans and credit in order to avoid detection.

Recognize fraudulent behaviors

Reported fraud and potentially fraudulent transaction velocities are closely monitored and, when necessary, rapidly flagged.

Privacy by design

To ensure data remains private, there’s no sharing of consumer PII within the exchange.

Multiple calls for alerts

The first alert occurs when an application is initiated, and again once the application is completed.

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Identity Proofing

Verify consumer identities with confidence.

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Risk-Based Authentication

Authenticate consumer with ease.

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