Fraud Prevention Models

Protect your company and your customers from fraud and identity theft, and react faster in the event of a breach. Take advantage of our predictive generic and customised models, which apply advanced analytic and decisioning skills to predictive data. You can improve efficiencies, improve client service and reduce costs.

The TransUnion Fraud Model automates the detection of possible application fraud. It compares application data to other data sources to quickly alert you to irregularities. This enables you to prioritise potential fraud cases using risk ratings, which consider the timing and significance of any irregularities that are found.

Our Claims Fraud Model alerts you to potentially fraudulent scenarios when looking at vehicle, individual and risk address claims. You can use this information to prioritise claims investigations, focusing on claims with serious irregularities.