TransUnion Fraud Prevention Exchange

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

Mitigate fraud risk at the point of origination with real time alerts for suspicious transaction velocity and previously reported fraud.

  • Utilizing real-time transaction data contributed from TransUnion's expansive and growing customer database
  • Opt-in to share transaction data during the verification process for new and existing customers, and the outcomes of those verifications
  • Better face the challenges brought on by synthetic identity, loan stacking and originations fraud
  • Receive multiple distinct 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
  • Get greater visibility into devices, web browsing behavior and digital identities