TransUnion Fraud Prevention Exchange

A powerful industry collaborative combined with TransUnion's
entire network of available customer data

You can now join forces with other lenders to mitigate loan stacking and fraud risk at the point of origination with real-time alerts for suspicious transaction velocity and peer-identified synthetic identities.

  • Real-time transaction data that goes beyond just that of the Exchange to encompass TransUnion’s full network of available customers
  • Opt-in to share transaction data during the verification process for new and existing customers, and the outcomes of those verifications
  • Supports multiple calls for alerts during the application cycle including when an application is first initiated, when the identity-verification process is completed and even before funds are released
  • Gain greater visibility into devices, web browsing behavior and digital identities