Case Study

Credit Union

Credit Union

Pages 2 Pages

A credit union struggled with fraudsters using clean fake identities for new accounts, deepening manual review queues amid undetectable application links; analysts' letters even tipped off counterfeiters. Implementing TransUnion's TruValidate Device Risk transformed fraud detection. The software exposed device connections, verified identities swiftly, eliminated manual bottlenecks, and averted over $1 million in fraudulent applications monthly from April to June 2015, restoring trust and efficiency.

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