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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 Nisos?

Place a strong emphasis on safeguarding your most critical assets while improving key decision-making through thorough digital investigations and open-source threat intelligence solutions. With the expert guidance from Nisos, you can effectively remain ahead of emerging threats that pose risks to your personnel, resources, and overall corporate image. Our skilled investigators offer tailored best practices aimed at shielding your organization from employment fraud tactics. Functioning as a vital extension of your security, trust, safety, legal, and intelligence teams, we excel in both digital and human risk investigations. By uncovering concealed risks, you can adopt a proactive approach to protect your organization, all while influencing your legal, mergers and acquisitions, employment, and partnership strategies. Protect against insider threats with our insights that not only mitigate risks but also help prevent potential financial losses. Our analyses of human risk serve to not just secure your data but also to maintain integrity within the workplace. Strengthening your workforce and addressing their vulnerabilities enables you to adeptly traverse the digital landscape and preempt threats that could evolve into physical harm. In conclusion, vigilance and informed action are crucial components for establishing a safe environment for everyone involved. Additionally, prioritizing a culture of security awareness within your organization will contribute to long-term resilience against various risks.

Media

Media

Integrations Supported

PremierCashier
Sila

Integrations Supported

PremierCashier
Sila

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

TransUnion

Date Founded

1968

Company Location

United States

Company Website

www.transunion.com/solution/truvalidate

Company Facts

Organization Name

Nisos

Date Founded

2015

Company Location

United States

Company Website

www.nisos.com

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Cybersecurity

AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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