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What is TransUnion TruValidate?

TruValidateâ„¢ offers an in-depth and comprehensive view of each consumer by amalgamating unique data, personal details, device identifiers, and their online behaviors. By leveraging our advanced insights and a broad network for fraud reporting, businesses can pinpoint anomalies, assess potential risks, and reliably identify trustworthy customers. This functionality empowers organizations to protect their operations while focusing on delivering customized and fluid experiences. Users' identities can be verified through extensive global datasets, which helps to reveal possible fraud risks. To maintain security throughout the entire consumer journey, tailored solutions can be implemented that align with the specific risks associated with each transaction. Furthermore, we assist companies in detecting suspicious transactions and fraudulent devices in real-time, effectively reducing operational expenses and improving overall efficiency. With these tools, businesses can cultivate a safer environment for their customers while enhancing trust and loyalty.

What is AssetArchive?

For many years, the Asset Based Lending (ABL) industry has voiced numerous concerns regarding its operational capabilities. Clients have been actively searching for an effective method to archive AssetReader data, enabling them to discern essential trends, evaluate Borrowing Bases, and track concentration balances over time, while also expressing a desire for a module tailored for more specific confirmations. In parallel, developers have shown a keen interest in incorporating artificial intelligence (AI) to boost data analysis, with a common goal among both programmers and executives to craft cutting-edge products that harness this technology. With over 33 years of experience in ABL, which includes audit, operations, fraud investigations, and renowned ABL training programs, the FinSoft team has created an AI solution that meets the persistent demands of the industry—offering timely alerts for exceptions, anomalies, and other irregular events, with the ultimate aim of enhancing decision-making processes. This groundbreaking approach is set to transform the way ABL professionals interact with their data, significantly improving their operational efficiency and fostering a more proactive approach to risk management. As the industry evolves, such innovative tools will become increasingly vital for staying competitive and responsive to market changes.

Media

Media

Integrations Supported

PremierCashier
Sila

Integrations Supported

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

Windows

Customer Service / Support

24 Hour Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub

Company Facts

Organization Name

TransUnion

Date Founded

1968

Company Location

United States

Company Website

www.transunion.com/solution/truvalidate

Company Facts

Organization Name

FinSoft

Company Website

www.finsoft.net

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking

IP Geolocation

Not specified

Categories and Features

Fraud Detection

Custom Fraud Parameters
Investigator Notes

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