US Focus

Founded: 1968
HQ: Chicago / United States

TransUnion offers a new approach to stop Fraud online. Its solution has a “hybrid” approach which combines machine learning with a decision matrix, for the mos accurate decisions. The analysis includes behavior, device, IP, e-mail, phone and history.

  • Financial Services
  • Ecommerce
Primary Functionality
  • Fraud Platform
Fraud Type
  • Payment Fraud
  • Account Takeover
  • New Account Fraud
  • Synthetic Identity Fraud
  • KYC & AML
  • Multi-Factor Authentication
  • Machine Learning
  • Rules Engine

Reference Customer


Blackhawk Network

Bank of Ireland


Information upon request

Fraud Solution Profile

Coming soon

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