at Financial Technnology Year
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TruValidate
from TransUnion
Identity proofing and fraud analytics solution offering KYC verification, ID document verification, customer due diligence, and risk scoring using traditional data sources and alternative data.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
TruValidate
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
TruValidate
Publicly available data, summarised using AI.
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