TransUnion TruValidate
TruValidate™ integrates identity, device, and behavioral insights to empower organizations in distinguishing legitimate consumers from potential fraudsters. By combining proprietary data with online behaviors, it enhances risk assessment, aids in real-time anomaly detection, and streamlines transaction security, enabling businesses to deliver personalized experiences while minimizing operational costs.
Top TransUnion TruValidate Alternatives
ThreatMetrix
ThreatMetrix delivers powerful cybersecurity risk management through a user-friendly interface, allowing users to craft custom policies or utilize pre-existing ones.
FICO Falcon X
FICO Falcon X empowers organizations to effectively combat fraud and money laundering throughout the customer lifecycle.
LexisNexis Risk Defense Platform
The Risk Defense Platform functions as a customizable policy decisioning engine, enabling businesses to tackle intricate fraud scenarios while enhancing customer experiences during onboarding and account management.
NetMap
NetMap empowers SIU analysts by revealing intricate relationships among claimants, providers, and businesses to expose organized insurance fraud.
Mortgage Industry Data Exchange (MIDEX)
The Mortgage Industry Data Exchange (MIDEX) is an essential fraud detection software that consolidates industry-contributed reports of verified misrepresentation and fraud.
ACI Fraud Management for Banking
ACI Fraud Management for Banking transforms fraud detection into a strategic advantage for financial institutions.
LexisNexis Relationship Identifier
By delivering clear insights into interconnections, it helps identify coordinated fraud schemes and non-arm's length...
Tungsten FraudOne
This solution minimizes manual inspections of false positives, ensuring quicker and more accurate identification of...
FraudPoint
By continuously updating data, it enables organizations to identify risks before bookings, targeting synthetic identity...
FraudShare
By providing access to real-time threat indicators and incident data, it enables proactive defenses...
Emailage
By offering insights into consumer behavior, it empowers businesses to identify legitimate customers amidst rising...
Jack Henry Financial Crimes Defender
It automatically identifies suspicious activities, generating real-time alerts before funds are transferred...
Amazon Fraud Detector
Leveraging over 20 years of Amazon's experience, it utilizes historical data to create tailored models...
Bottomline Secure Payments for Banking
It supports multiple payment types across various channels, ensuring immediate transaction-blocking capabilities...
Dynamics 365 Fraud Protection
Utilizing advanced artificial intelligence and connected big data, it identifies and mitigates risks such as...
Top TransUnion TruValidate Alternatives
- ThreatMetrix
- FICO Falcon X
- LexisNexis Risk Defense Platform
- NetMap
- Mortgage Industry Data Exchange (MIDEX)
- ACI Fraud Management for Banking
- LexisNexis Relationship Identifier
- Tungsten FraudOne
- FraudPoint
- FraudShare
- Emailage
- Jack Henry Financial Crimes Defender
- Amazon Fraud Detector
- Bottomline Secure Payments for Banking
- Dynamics 365 Fraud Protection
