Case Study: NTrust reduces fraud by 75% with TransUnion

nTrust’s P2P Money Transfer Service Puts Security First

NTrust, a Canadian-based peer-to-peer money transfer platform, needed to secure fast-growing digital cash transfers against account takeover and payment fraud. The surge in cybercrime created heavy manual review volumes and strained internal resources, making fraud prevention a critical challenge. NTrust worked with TransUnion’s iovation fraud prevention service to strengthen protection across its web and mobile apps.

TransUnion implemented device intelligence and shared fraud-reputation data, integrated with NTrust’s custom business rules to flag risky transactions in real time without disrupting the user experience. By stopping fraud at login and using Android and iOS SDKs, TransUnion helped NTrust reduce fraud by 75%, lower customer friction, and keep manual reviews at a manageable level, preventing downstream damage before it occurred.

NTrust

Angela Biener

Chief Operating Officer