Fraud Intelligence Capture In-Depth Risk Data for Superior Customer Experiences
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.
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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.
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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.
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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 document verification 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.
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.
Waterfall Services to Easily Step Up Verification
Confidently scrutinize risky transactions with real-time, step-up verification. Add a one-time password, identity document verification and biometrics to strengthen security across the globe. Access proprietary document image-capture SDKs with unlimited flexibility in the front-end user interface design.
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.
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.
Download the solution sheetYou’re in Good Company
Join the companies that have achieved global success with Trulioo
One of the world’s largest marketplaces increases trust and safety with Trulioo.
Read the case study
One of the world’s largest marketplaces increases trust and safety with Trulioo.
Read the case study
Trulioo Fraud Intelligence Resources
Learn how global Fraud Intelligence can strengthen identity verification and create secure, compliant digital platforms.
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Quickly detect fraud in markets around the globe without adding unnecessary friction for good customers.
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