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 Prevention

Detect Fraud Across the Customer Lifecycle

Combine identity verification with digital, device, behavioral, and bank account signals. Trulioo helps you identify suspicious applications and activity, investigate risk, and apply stronger checks when needed.

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Stronger Fraud Prevention at Every Stage

Catch Fraud Earlier

Assess identity, device, and digital signals during onboarding. Identify suspicious applications before giving fraudsters access to accounts or services.

Protect Returning Customers

Evaluate changes in devices and behavior after onboarding. Add biometric reauthentication when suspicious access or sensitive activity calls for greater assurance.

Investigate with Clearer Context

Use risk scores, reason codes, verification results, and relevant matches to investigate suspicious activity and determine the next step.

Fraud Prevention From One Platform

Assess Identity and Activity Together

Combine identity verification with digital, device, and behavioral signals to assess both the applicant and how an account is being used.

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Verify Businesses and Their Owners

Bring business verification, ownership discovery, and person verification into one workflow.

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Strengthen Checks Before Money Moves

Connect to government registries and other data sources around the world without building a separate integration for every country.

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Address Fraud in its Different Forms

Combine identity checks and digital signals to detect signs of stolen information or identities assembled from real and fabricated details.

Examine documents for manipulation and use biometric matching, liveness, and deepfake detection to assess the person presenting them.

Identify suspicious changes in devices and behavior. Use biometric reauthentication to help confirm that returning users are legitimate account holders.

Use device connections and matches against retained selfies to investigate repeat attempts, multiple accounts, and potential promotional abuse.

Verify business details, investigate ownership, and check associated identities for signs of impersonation or misrepresentation.

Confirm bank account ownership and assess identity and session risk to support decisions before funds move.

Detect signs of scripted activity and remote-access tools that may indicate automated attacks or customers acting under another person’s influence.

Fraud Prevention Capabilities

Person Fraud

Assess email, phone, IP, and other digital identity signals for third-party and synthetic identity fraud.

Device Intelligence and Behavior Anomaly

Evaluate devices and interaction patterns for suspicious access, automation, and behavioral changes.

KYC Documents and Biometrics

Examine documents, compare faces, assess liveness, and identify previously seen faces where enabled.

Business Verification and UBO Discovery

Verify companies and investigate the ultimate beneficial owners behind them.

Global Bank Verification

Confirm bank account ownership to support onboarding, funding, and payout checks.

Watchlist Screening

Complement fraud checks with sanctions, politically exposed persons, and adverse-media screening.

Why Trulioo?

Multiple Layers of Evidence

Assess identity, business, device, and behavioral information to investigate risk from different angles.

Global Data with Local Context

Apply verification sources and methods suited to the people, businesses, and markets you serve.

Coverage Beyond Onboarding

Reassess risk as customers return, access accounts, and move money.

Fraud Prevention in Practice

See how organizations use Trulioo to strengthen verification and identify fraud across customer interactions.

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Fraud Prevention Resources

Explore guidance on identity fraud, account takeover, synthetic identities, and layered fraud prevention.

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Frequently Asked Questions

Identity verification helps establish whether information is valid and belongs to the person or business presenting it. Fraud signals add context about the application, device, or activity.

Yes. Accounts can later be compromised or used for fraud. Device and behavioral assessment and reauthentication help teams reassess risk after onboarding.

No. A risk indicator or match provides evidence for assessment. Your organization determines how results inform approvals, additional checks, investigations, and restrictions.

Strengthen Your Fraud Prevention

Build a combination of identity checks and fraud intelligence around the risks your business faces.

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