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Ratings and Reviews 0 Ratings
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What is TransUnion TruValidate?
TruValidate™ 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 SAS Fraud, AML & Security Intelligence?
Implementing a proactive defense is essential, utilizing state-of-the-art analytics, artificial intelligence, and machine learning technologies. A holistic approach to tackling fraud, compliance, and security challenges is imperative for success. SAS's security intelligence offerings create a crucial barrier, backed by extensive industry knowledge and superior analytical capabilities. Safeguarding your organization's integrity and financial stability is paramount, as is the ability to avert fraudulent, wasteful, and abusive payments before they occur. Keeping pace with the rapidly changing regulatory environment is vital for maintaining compliance. A risk-oriented strategy that promotes transparency and reduces compliance risks is necessary for effective governance. Evaluating customer interactions throughout their entire life span helps minimize the risks of identity theft and digital fraud. By employing a unified, analytics-driven approach to assess risks and threats, organizations can respond more swiftly and effectively to criminal activities, terrorism, and various security challenges. Explore how SAS's cutting-edge analytics solutions, which incorporate predictive analytics and integrated AI capabilities, can fulfill a wide range of strategic business goals. By harnessing these advanced tools, organizations can not only bolster their security frameworks but also cultivate a more robust and adaptable operational environment, ensuring long-term resilience against emerging threats. Ultimately, prioritizing security and compliance will empower organizations to thrive in today's complex landscape.
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
SAS
Date Founded
1976
Company Location
United States
Company Website
www.sas.com/en_us/solutions/fraud-security-intelligence.html
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
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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