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Global Fraud Solutions


Insights that make trust possible between businesses and consumers.

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Helping businesses confidently engage with consumers in a digital world.

TruValidate delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviours. Our advanced insights and global network of reported fraud helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalised and friction-right experiences.

Identity Proofing

Identity Proofing

Verify consumer identities with confidence.
Confirm user identities against robust, global datasets to expose fraud risks.
Risk-Based Authentication Solutions

Risk-Based Authentication

Validate consumers with ease.
Secure each point of the consumer journey with customised solutions appropriate for the risk level of each transaction.
Fraud Analytics

Fraud Analytics

Stop fraud before it starts.
Proactively identify risky transactions and fraudulent devices in real time while reducing operational expenses.
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