TransUnion TruValidateTransUnion
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Related Products
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About
Celeri’s AI-powered fraud detection system identifies falsified financial documents and catches application fraud. 1. Catches fraudulent documents that are undetectable to the naked eye 2. Spots micro-anomalies with pinpoint accuracy against broad index of genuine paystubs and bank statements 3. Analyzes forensic history of each document to uncover modifications and traces of editing software
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About
TruValidate™ delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviors. Our advanced insights and global network of fraud reporting helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalized and friction-right experiences. Confirm user identities against robust, global datasets to expose fraud risks. Secure each point of the consumer journey with customized solutions appropriate for the risk level of each transaction. Proactively identify risky transactions and fraudulent devices in real time while reducing operational expenses.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Multifamily and Residential Real Estate companies
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Audience
Companies that need a fraud protection and risk-based authentication solution
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Pricing
$0.99 per month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCeleri
Founded: 2022
United States
getceleri.com
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Company InformationTransUnion
Founded: 1968
United States
www.transunion.com/solution/truvalidate
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
PremierCashier
Sila
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