TransPecos Banks chooses Oscilar to uplevel their BaaS compliance program, projecting $3M in annual savings. Learn more here.
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TruValidate + Oscilar integration
Identity verification, device fingerprinting, fraud detection, risk assessment
Data type:
Identity verification
Risk assessment
Fraud prevention solutions
Use case:
Identity and verification
Device and Behavior Intelligence
Tags:
Identity verification
Risk assessment
Fraud prevention
About
TruValidate
TruValidate is a comprehensive risk management solution that provides fraud prevention and identity verification solutions powered by machine learning technology. Combining advanced device fingerprinting with identity verification solutions, TruValidate enables businesses to detect fraudulent activities while mitigating the risk of these activities occurring. The platform's technology empowers businesses to manage multiple compliance requirements, including AML/CTF, KYC, and more.