Protect Against Fraud

Reduce risks to your business and your customers by taking steps to assure the right access to the right customers. Our solutions can help you safeguard your business processes, improve customer service and reduce costs.

Get details on how we can help you manage identities and detect fraud early.

We can help you determine if customers are who they say they are with Identity Verification. TransUnion’s Authentication solutions also enable you to ask out-of-wallet questions.

We have had customers who made purchases on credit based on false information. How can we confirm a customer’s personal information more easily?

With Identity Verification you can access our database of verified, inappropriate and suspicious data elements, to verify ID numbers, addresses and telephone numbers.

We are identifying fraudsters and syndicates that operate within specific industries or across similar industries. Can we load and access this information on a central system?

TransUnion manages various industry-specific databases where an industry can share and access information. We also provide some of this information through fraud-specific solutions such as Fraud Alerts and the ACFE Forensic Enquiry.