How does Trulioo Fraud Intelligence detect synthetic identities?

Trulioo Fraud Intelligence uses real-time identity signals and predictive risk scores to analyze data patterns and detect synthetic identities created by combining real and fake information.

Can fraud signals be customized within the Trulioo platform?

Yes, Trulioo Fraud Intelligence allows businesses to customize fraud signals and risk levels to align with their specific regulatory requirements and risk appetite.

Does Trulioo Fraud Intelligence use machine learning for detection?

Yes, the Trulioo Fraud Intelligence solution utilizes machine learning models to analyze vast datasets and identity attributes, allowing it to predict and flag high-risk behavior before fraud occurs.

How does Trulioo Fraud Intelligence support cross-border fraud defense?

By leveraging a global data consortium, Trulioo Fraud Intelligence provides consistent risk signals across different regions, helping businesses identify suspicious activity even when onboarding international customers.

How is data privacy handled within Trulioo Fraud Intelligence?

Trulioo Fraud Intelligence adheres to global data privacy standards, ensuring that fraud intelligence signals are processed securely and in compliance with regulations like GDPR and SOC2.

Fraud Intelligence

Capture In-Depth Risk Data for Superior Customer Experiences

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Trulioo Fraud Intelligence delivers 90%-plus coverage for email and phone predictive risk insights in markets across the globe. Trulioo combines hundreds of risk indicators, consortium data and industry-specific machine learning models to detect fraud risk while reducing friction for good customers at account opening and beyond. The cutting-edge fraud controls give you the flexibility to fine-tune signals to match any use case or risk tolerance.

Sophisticated Fraud Signals Tuned to Your Needs

Predictive features, machine learning and consortium data provide robust email, phone, IP, velocity and risk signals that allow businesses to stay ahead of evolving threats, reduce manual reviews and optimize the cost of verified customers.

Full-Featured Fraud Prevention With a Broad Global View

Calibrate data inputs per country through the Trulioo identity intelligence network to ensure superior coverage and precise fraud signals. Capture a consolidated risk score for increased verification certainty.

Integrated Intelligence With Advanced Workflows

The Trulioo integrated platform streamlines orchestration for customer verification and risk assessment. Set and update rules in real time and waterfall risk decisioning to improve the customer experience. Add KYC Documents to the workflow to strengthen your defenses against synthetic and third-party fraud.

Remove Barriers for Good Customers While Preventing Fraud

Increase Customer Conversions While Limiting Fraud

Trulioo combines risk indicators, consortium data and advanced machine learning to prevent fraud and reduce friction for good customers. Trulioo global Fraud Intelligence allows you to focus on increased conversions and growing your business.

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Simplify Integration and Harness Sophisticated Intelligence

Combine verification, compliance and sophisticated fraud signals through a global platform that links risk intelligence across services to help you keep pace with evolving threats. Eliminate the burden of technical debt, multiple point solutions and complex integrations with the Trulioo API.

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Waterfall Services to Easily Step Up Verification

Confidently scrutinize risky transactions with real-time, step-up verification. Add a one-time password, KYC Documents and biometrics to strengthen security across the globe. Access proprietary document image-capture SDKs with unlimited flexibility in the front-end user interface design.

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Blend Global Fraud Prevention With Superior Verification

Combine flexible fraud controls with layered verification capabilities to create a secure digital platform that achieves regulatory compliance in any market anywhere in the world. Apply liveness detection for biometrics and ID documents to defend against injection attacks and third-party fraud.

Strengthen Verification With Fraud Intelligence

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Spot and Stop Synthetic Identity Fraud

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Find an Advantage With Payment Fraud Analytics

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Solution Sheet

Detect Fraud Threats Without Adding Customer Friction

Learn how Trulioo can help you defend against fraud across the globe without sacrificing conversion rates.

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You’re in Good Company

Join the companies that have achieved global success with Trulioo

Foreign exchange brokers build security and expedite onboarding with Trulioo.

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Trulioo delivers a dynamic solution to outpace fraud and maintain compliance for Airwallex.

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One of the world’s largest marketplaces increases trust and safety with Trulioo.

Read the case study

Trulioo helps a global remittance company ramp up annual revenue.

Read the case study

Foreign exchange brokers build security and expedite onboarding with Trulioo.

Read the case study

Trulioo delivers a dynamic solution to outpace fraud and maintain compliance for Airwallex.

Read the case study

One of the world’s largest marketplaces increases trust and safety with Trulioo.

Read the case study

Trulioo helps a global remittance company ramp up annual revenue.

Read the case study

Trulioo Fraud Intelligence Resources

Learn how global Fraud Intelligence can strengthen identity verification and create secure, compliant digital platforms.

Fraud and Risk

Article | 5 min

Synthetic Identity Fraud: Strategies for Spotting Fakes

Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.

Fraud and Risk

Article | 3 min

Application Fraud Raises the Stakes During Onboarding

Detecting application fraud calls for a proactive approach that could include stricter verification processes using advanced technology.

Document Verification

Article | 4 min

New Account Fraud Poses Hidden Threats at Onboarding

Organizations can use many techniques and tools to detect new account fraud while reducing friction for good customers.

Digital Fraud Prevention

Strategies and Tools That Can Keep Fraud at Bay

Learn how layered verification and cutting-edge, flexible risk signals and controls can help you build a powerful defense against synthetic and third-party fraud.

Ready to Strengthen Your Fraud Defenses?

Quickly detect fraud in markets around the globe without adding unnecessary friction for good customers.

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