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Average Ratings 0 Ratings
Description
Device-First Fraud prevention with Real-Time Intelligence & Identification.
Device Intelligence from SHIELD identifies persistently devices, users and accounts that you can trust - and those that you shouldn't.
Don't let fraudsters fool you. With the global standard for device ID -- SHIELD DeviceID -- you can make precise decisions about device trustworthiness.
Get a comprehensive view of each user with real-time device signals and continuous risk profiler. Eliminate blind spots and provide superior user experiences to accelerate growth.
Instant insights. No need for additional codes. Get intelligence without revealing PII. Risk thresholds that can be configured independently. We provide all data and more. Transparent intelligence gives you the complete picture. Stay on top of the latest fraud attacks. Real-time attack patterns synchronization worldwide.
Description
TruValidate™ provides a precise and holistic understanding of every consumer by integrating exclusive data, personal information, device identifiers, and online activities. With our sophisticated insights and extensive network for fraud reporting, companies can identify irregularities, evaluate risks, and reliably recognize trustworthy consumers. This capability enables businesses to safeguard their operations while prioritizing the delivery of tailored and seamless experiences. Verify user identities using extensive, worldwide datasets to uncover potential fraud threats. Ensure security throughout the entire consumer journey by implementing tailored solutions that correspond to the risk involved in each transaction. Additionally, we help organizations proactively detect suspicious transactions and fraudulent devices in real-time, all while minimizing operational costs and enhancing overall efficiency.
API Access
Has API
API Access
Has API
Integrations
PremierCashier
Sila
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
SHIELD
Founded
2008
Country
United States
Website
shield.com
Vendor Details
Company Name
TransUnion
Founded
1968
Country
United States
Website
www.transunion.com/solution/truvalidate
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Click Fraud
Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Keyword Tracking
Refund Management
Risk Assessment
Time on Site Tracking
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval