Fraud Intelligence Capture In-Depth Risk Data for Superior Customer Experiences Book a demo Read the solution sheet 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. 01 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. 02 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. 03 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. Remove Barriers for Good Customers While Preventing Fraud 195+ Countries Covered 90%+ Risk Intelligence Coverage Signals Phone, Email, IP, Geo 1 Global Platform 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. Learn more 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. Learn more Waterfall Services to Easily Step Up Verification Confidently scrutinize risky transactions with real-time step-up verification. Add one-time password, identity document verification and biometrics to strengthen security and foster customer relationships. Capture, analyze and authenticate more than 14,000 identity documents worldwide to add verification certainty. Learn more 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. Strengthen Verification With Fraud Intelligence Learn more Spot and Stop Synthetic Identity Fraud Learn more Find an Advantage With Payment Fraud Analytics Learn more 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 sheet 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. 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 Foreign exchange brokers build security and expedite onboarding with Trulioo. 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: 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 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 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. Book a demo