Person Fraud Revolutionize Your Fraud Prevention With Global Risk Signals

Trulioo Person Fraud defends against synthetic identity and third-party fraud at account opening and beyond. Uncover risk intelligence from emails, phones, networks and velocity patterns to lock out threats while removing barriers for good customers. Trulioo provides industry-leading global coverage, even in markets where it’s difficult to access data, and the flexibility to calibrate fraud signals and controls to meet specific use case and risk requirements.

Sophisticated Fraud Signals Powered by Machine Learning

Trulioo fine-tunes its proprietary, industry-specific models, machine learning and predictive features to meet your fraud prevention needs. Person Fraud delivers a consolidated risk score from consortium data and hundreds of indicators as well as complete visibility into all underlying data.

Truly Global Coverage

Trulioo Person Fraud provides comprehensive coverage with more than 90% predictive risk intelligence for emails, phones and IP addresses across the globe. The Trulioo identity intelligence network ensures access to a breadth and depth of data that allows you to calibrate country-specific risk signals.

One Integrated Platform for Complete Verification

The Trulioo global platform integrates KYC data checks, Identity Document Verification, Watchlist Screening and Fraud Intelligence to give you a complete risk profile of anyone anywhere in the world. Easily set and update rules to balance compliance, friction and fraud prevention for the ideal customer experience.

Trigger Data-Driven Decisions With Hundreds of Risk Signals

These signals capture email account data – including domain, frequency of use and creation date – across the internet to uncover risk. For example, a recently created email would be flagged as higher risk than an established one that has been in use for years.

Trulioo provides phone signals with enriched data from its identity intelligence network. The signal model compares the submitted phone data and the identity of the registered owner. For example, a mismatch between the name submitted when opening an account and the phone’s registered owner would indicate higher risk.

These signals compare the submitted data with identity intelligence network information, including email address and phone number. For example, an IP address location that doesn’t match the area code of the registered phone number would indicate higher risk.

Using an anonymized identity graph network, these signals compare onboarding information in different instances across the internet. Trulioo collects application details – such as name, email and phone number – and delivers signals that help you assess risk during onboarding.

Advanced Risk Insights

Defend against synthetic and stolen identities by evaluating robust risk signals delivered through predictive features, machine learning and consortium data from across the globe. A consolidated customer risk score from a range of indicators and unique elements provides increased verification certainty.

Integrated Intelligence

Combine verification, compliance and sophisticated fraud signals through an integrated platform that links risk intelligence across services to help you keep pace with evolving threats. Ease the burden of technical debt, multiple point solutions and the need for complex integrations in each country of operation.

Layered Fraud Prevention

Blend flexible fraud controls with real-time Watchlist Screening, Identity Document Verification and biometrics to strengthen security. Verify identity documents from every country in the world through a flexible, modular capability proven to detect more fraud, reduce false positives and curb drop-offs.

Complete Global Coverage

Eliminate the need for inefficient systems with risk signals from multiple providers. Trulioo Person Fraud and the Trulioo identity intelligence network combine hundreds of data sources, risk signals and advanced machine learning to deliver leading global coverage with the flexibility to adjust for peak performance.

Fuse Data and Intelligence

Optimize fraud prevention through the Trulioo identity intelligence network. The proprietary data intelligence layer helps ensure peak performance in any country.

Accelerate Integration

Fast-track integration with the Trulioo API and no-code options. A single integration provides access to a customized blend of flexible fraud controls and layered verification.

Stay on the Cutting Edge

Minimize tech debt and amplify growth with in-house fraud prevention and verification capabilities built on data science. Trulioo never stops developing new services and technology.