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Fraud Detection | TruAlert
Utilizing unparalleled access to up-to-date, first-rate data sources, our TruAlert solutions verify the identities of applicants instantly - protecting your investors, employees and residents from a range of potential threats. Our web-based TruAlert identity-integrity services help institutions minimize the risks of fraud and identity theft. Using unrivaled access to public domain databases, TruAlert can determine instantly whether the core identity data provided to you by applicants has been falsified or stolen.
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Instant Results
You request and receive data over TruAlert's secure online platform. Our convenient click-for-data interface lets you submit requests and view results in real time, enabling you to process a greater volume of identity checks.
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Multiple Database Validation
By validating and verifying identity information across multiple databases, TruAlert is the most in-depth solution available to minimize the risk of fraud.
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Built in Logic to Reduce False Alarms
Our proprietary identity verification process includes built in logic that considers changes of address, data input errors, and name changes. The result is improved verification accuracy and a reduction in false alarms.
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Detailed Reports for Informed Decisions
TruAlert’s RiskID service provides up to six potential risk indicators informing you of specific problematic results discovered during database searches. Our report then offers recommended courses of action that your company can undertake.
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Collections
Kroll Factual Data has partnered with Hunter Warfield, Inc. to provide clients with an integrated collection process. This service eliminates redundant data entry while providing clients with access to the nation's leading residential collections firm.
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Comprehensive Data
Instead of having to evaluate multiple reports from different public domain databases, TruAlert provides you with one, complete document. For your convenience, TruAlert can also perform batch and volume processing.
Kroll Factual Data provides powerful solutions that help our clients make qualified and confident business decisions that transfer risk, enhance safety and soundness, and increase profitability