Service Delivers Best-in-Class Predictive Fraud and Risk Intelligence Across More Than 195 Countries

Trulioo, an industry leader in identity verification with extensive global coverage, has announced the launch of Trulioo Fraud Intelligence. This new capability offers best-in-class predictive risk insights across more than 195 countries, revolutionizing how businesses combat synthetic and third-party fraud.

Transforming Fraud Prevention

Trulioo Fraud Intelligence is designed to enhance fraud prevention efforts for global businesses by providing comprehensive coverage that combines hundreds of risk indicators with consortium data, advanced velocity monitoring, and real-time signal monitoring. All of these features are accessible through a modern, single API, streamlining integration and reducing time to market for developers.

All-in-One Global Fraud Prevention

As a pioneering solution, Trulioo Fraud Intelligence integrates seamlessly with other essential Trulioo services, including Know Your Customer (KYC) data checks, Identity Document Verification, and Watchlist Screening. This comprehensive approach allows organizations to create a detailed risk profile for individuals worldwide, while also adapting to specific industry use cases and local languages.

Key Features of Trulioo Fraud Intelligence

1. One Integrated Platform: The Trulioo platform consolidates KYC checks, Identity Document Verification, Watchlist Screening, and Fraud Intelligence, enabling organizations to easily set and update rules that balance compliance, user experience, and fraud prevention.

2. Sophisticated Fraud Signals: Trulioo refines its proprietary, industry-specific models using machine learning and predictive analytics to meet diverse fraud prevention needs. The solution delivers a consolidated risk score derived from consortium data and multiple risk indicators, providing complete visibility into all underlying data.

3. Global Coverage: Offering best-in-class predictive risk intelligence for emails, phones, and IP addresses, Trulioo's identity intelligence network ensures organizations have access to a broad and deep range of data. This allows for calibration of country-specific risk signals tailored to local environments.

Statement from Leadership

David Liu, Senior Vice President of Fraud and Risk at Trulioo, commented, “The fragmented fraud prevention market forces businesses to rely on multiple point solutions to verify identities and monitor risk across regions. Trulioo Fraud Intelligence eliminates that burden. Large enterprises serving millions of customers can avoid complex, costly integrations by harnessing a unified, global capability that fights fraud during onboarding and beyond.”

With the launch of Trulioo Fraud Intelligence, businesses in sectors such as payments, banking, and marketplaces can access this innovative solution across 195 countries. Future enhancements will include anomaly detection, which identifies unusual behavior patterns across various applications, further strengthening fraud prevention efforts.