Strike the right balance
between risk mitigation and
streamlined onboarding to
elevate the user experience
and build trusted, sustainable
customer relationships.
Increase Customer
Conversions While
Limiting Fraud
Mitigate Risk With Powerful Fraud Intelligence
Trulioo Fraud Intelligence – Person Fraud defends
against synthetic and stolen identities by evaluating
robust risk signals delivered through machine learning,
predictive features and consortium data from around
the world. A consolidated customer risk score, drawn
from hundreds of diverse indicators, ensures greater
verification certainty.
Increase Your Fraud Intelligence
Apply customizable workflows and risk thresholds to
remove unnecessary onboarding friction and enable
verification based on specific profiles and use cases. 90%+
Comprehensive coverage with more than 90%
predictive risk intelligence across the globe
Why Choose Trulioo Fraud Intelligence –
Person Fraud?
Reduce risk at account opening and beyond
Increase user conversions
Minimize friction for good customers
Access truly global coverage
Fight stolen and synthetic identity fraud
• Solution Sheet
Email Signals
Email ownership insights
Email history and use trends
Email and domain validity
Phone Signals
Phone history and use trends
Phone type and operator data
Phone number linked to registered owner
Network Signals
IP risk signals
Suspicious behavior monitoring
IP address linked to personally identifiable information
Pattern-Based Signals
Email, phone and address patterns
Velocity monitoring
Trulioo risk scores
Drive Confident Decisions With
Comprehensive Risk Signals
Email 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.
Phone Signals
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.
Network Signals
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.
Pattern-Based Signals
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 assess risk
during onboarding.
Prevent Identity
Fraud, Reduce
Abandonment
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Trulioo combines hundreds of risk
indicators, consortium data and
industry-specific machine learning
models to detect fraud risk.
Trulioo Benefits
Access Unmatched Global Coverage and
Performance
Easily access global data from multiple sources,
even in hard-to-reach markets, with a single, simple
integration.
Integrate Risk Mitigation With Identity Verification
The Trulioo integrated identity platform provides
verification capabilities that span Know Your
Customer, Anti-Money Laundering and risk services,
enabling businesses to build a truly comprehensive
onboarding strategy.
Fine-Tune Sophisticated Fraud Signals to Meet
Your Needs
Predictive features, machine learning and consortium
data provide robust fraud risk signals that allow
businesses to stay ahead of evolving threats, reduce
manual reviews and optimize the cost of onboarding
verified customers.
Trulioo Fraud Intelligence – Person Fraud
provides coverage in more than 195 countries.
195+
The world’s
identity
platform.
Trulioo is the world’s identity platform, trusted
by leading companies for their verification
needs. The Trulioo integrated, automated
platform provides unparalleled global coverage
for business and person verification and a
comprehensive suite of in-house capabilities.
Combining its state-of-the-art technology with expert verification
knowledge across diverse markets, Trulioo enables the highest
verification assurance levels, optimizing onboarding costs and
fostering trust and security in the global digital economy.
Contact us
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European Union,
Canada and other countries.