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Visit Website4finance Reduces Fraudulent Loan Applications By 40%
4Finance
Lasma Supe
Fraud Leader
TransUnion
TransUnion is a global information and insights company that makes trust possible in the modern economy. They do this by providing a comprehensive picture of each person so they can be reliably and safely represented in the marketplace. As a result, businesses and consumers can transact with confidence and achieve great things. They call this Information for Good. TransUnion Global Fraud & Identity Solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. The solutions, all part of the IDVision with iovation suite, fuse traditional data science with machine learning to provide businesses unique insights about consumer transactions, safeguarding tens of millions of transactions each day.
Case Studies
Showing 49 TransUnion Customer Success Stories
Re-Scoring Accounts Generates Substantial ROI for Leading Firm
Accounts Receivable Organization
Arivo Acceptance - Customer Case Study
Arivo Acceptance
Landon Starr
Chief Risk Officer
Arvest Premier Solutions Recognizes 56% Increase in Campaign Performance With TransUnion CreditVision
Arvest Premier Solutions
Doug Heck
Division President
AT&T Performing Arts Center Cuts Ticket Fraud, Gains 318% ROI
AT&T Mobility
Jennifer Aprea
Director, Ticket Services
B&H Photo Shuts Down 5-Figure Reshipping Scam, Stops 95% Of Fraud
B&H Photo and Video
Barry Goldstein
Fraud Manager
Banner Health Increases POS Collections Through Implementing Tools From TransUnion Healthcare
Banner Health
Jeni Erikson
Senior Director, Patient Financial Services Admitting Department
Fintech Company Cashplus Defeats Bot Attack Worth £10,000s Using Device Intelligence
Cashplus
James Coveney
Fraud and Credit Manager
Confused.com Prevents Hundreds of Fraudulent Accounts with iovation
Confused.com
Stephen Adams
Fraud Manager
ConnectPay Exponentially Improves Customer Experience With Multifactor Authentication
ConnectPay
Marius Galdikas
Chief Executive Officer
Credit Union of Colorado Worked With TransUnion to Launch a Successful Auto Recapture Campaign, Doubling Monthly Loan Volume
Credit Union of Colorado
Mitch Rosenbaum
Vice President of Marketing and e-commerce
Credit Union Enjoys ROI from First Prevented Fraud Application
Credit Unions
Jane
Fraud Leader
esure Cuts Call Center Fraud by 40% with iovation
Esure
Matt Gilham
Head of Financial Crime
Mobile Phone Retailer Stops Fraud and Saves 17,000 GBP
European Mobile Phone Retailer
Financial Services Company Saves $5m Annually With Iovation
Financial Services Company
Forrester Reports 321% ROI for Fortune 100 Company Using iovation
Forrester
Online Retailer Reduces Fraudulent Orders By 25%
Global Electronics Retailer
Jane
Fraud Manager
Global Trading Provider Reduces Foreign Currency Trading Fraud
Global Trading Service Company
Powered by Iovation, Insurance Aggregator Delivers Big Improvements for Both Insurers and the Consumers they Serve
GoCompare
Jon Morrell
CEO
Ikano Bank UK Significantly Reduces Impersonation Fraud with Iovation device intelligence
Ikano Bank
Eddie Vaughan
UK Fraud & Financial Crime Manager
Online Marketplace Kaidee Switches to TruValidate for Superior Customer Success Team
Kaidee
Paul Knapp
Chief Technology Officer
Custom Fraud Model Changes the Way Large Bank Screens for Deposit Account Fraud
Large Bank
Validating Comprehensive Insurance Discovery Against New, Internal Processes and External Vendors
Large Health Systems
Financial Institution Uses Express Portfolio Review to Apply Appropriate Treatment Strategies
Leading Financial Institution
Financial Institution Identifies Instances of Fraud Before They Impact Earnings With TransUnion TruValidate Synthetic Fraud Model
Leading Financial Institution
Clients Receive Maximum Medicare Reimbursement for Indirect and Direct Graduate Medical Education
Leading Medicare Company
Limit Risk to Unexpected Losses
Leading Property Insurance Carrier Company
LeoVegas Blocks Bonus Abuse with iovation
LeoVegas
Mitchell Willoughby
Risk Control Operations Manager
How an Online Dating Company is Winning the Fight Against Fraud
Major Online Dating Company
Anastasia
CEO
Major US Telecom Provider Improves Customer Login Experience With Device-Based Authentication
Major US Telecom Providing Company
Toby Ceselski
Business Data Analyst III
Clients Recover Medicare Underpayments from Incorrectly Coded Transfer Patient
Midwestern Not-for-profit Medical System
New Era Tickets Reduces Fraud By 98%
New Era Tickets
Steve Geib
Vice President
Online Retailer Uses New Fraud Detection Systems To Cut Fraud Loss Rates
North American Online Retailer
nTrust’s P2P Money Transfer Service Puts Security First
NTrust
Angela Biener
Chief Operating Officer
Gaming Publisher Stomps Out 90% of Fraud in One Month
Online Gaming Company
Ben
Game Operations Manager
Social Network Fights Back on Affiliate Fraud and Wins
Online Social Community
Predictive Analytics in Gaming Identifies Trustworthy Customers
Paf
Jessica Hård af Segerstad
Segerstad Data Analyst
PlayCherry Stops Fraud €50,000 at a Time
PlayCherry
Magdalena Gniadzik-Johansson
Head of Payments and Fraud
How Prospect Medical Eased Their Revenue Cycle Growing Pains
Prospect Medical Holdings
Ryan Bayne
Corporate Vice President of Analytics
Iovation Helps Rated People Identify Fraudsters
Rated People
Gareth Grobler
Fraud & Risk Manager
ResidentVision Changes How Property Management Companies Do Business
Sares Regis Group
Heather Wallace
Senior Vice President
SG North Shuts Down 1,000+ Fraudulent Accounts
SG North
Daniel Noss
Game Operations Manager
The AA Insurance Prosecutes A Ghost Broking Fraud Ring
The AA
Stephanie Driscoll
Fraud Operations Manager
How One Debt Veteran Supercharged His Collections With TransUnion’s TLOxp
The Olympia Organization
Bob Adkins
The Olympia Organization
Three Top Ten Lenders Achieve Average Portfolio Size Increases Up to 25%
Three Top Ten Lenders
Top Subprime Credit Card Lender Sees 13% and 10% Lift in Model Performance
Top Subprime Credit Card Lender
UMB Bank Stops Fraud in Credit Card Applications
UMB Brand
Cristina Koder
Check Fraud Operations Supervisor
New Application Process Improves Customer Experience And Account Bookings
US Largest Financial Institutions
Jen
VP, Fraud
WagerWorks Stops 20 Fraud Rings, 300 Fraudulent Accounts
WagerWorks
Crystian Terry
Director of Casino Operations
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