List of TransUnion TruValidate (ex Iovation) Customers
Chicago, 60661, IL,
United States
Since 2010, our global team of researchers has been studying TransUnion TruValidate (ex Iovation) customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased TransUnion TruValidate (ex Iovation) for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using TransUnion TruValidate (ex Iovation) for AML, Fraud and Compliance include: Samsung Electronics South Korea, a South Korea based Manufacturing organisation with 262647 employees and revenues of $206.82 billion, Samsung Electronics South Korea, a South Korea based Manufacturing organisation with 262647 employees and revenues of $206.41 billion, Citibank, a United States based Banking and Financial Services organisation with 226000 employees and revenues of $81.09 billion, Samsung Semiconductor, a South Korea based Manufacturing organisation with 262647 employees and revenues of $66.52 billion, Auchan France, a France based Retail organisation with 163098 employees and revenues of $36.27 billion and many others.
Contact us if you need a completed and verified list of companies using TransUnion TruValidate (ex Iovation), including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The TransUnion TruValidate (ex Iovation) customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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1st Bank of Sea Isle City | Banking and Financial Services | 10 | $1M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2021 | n/a |
In 2021, 1st Bank of Sea Isle City implemented TransUnion TruValidate (ex Iovation) on its website. The bank deployed TransUnion TruValidate (ex Iovation) as an AML, Fraud and Compliance solution to provide device identification and real-time risk signals for customer-facing web interactions.
Configuration is focused on web channel instrumentation, aligning device reputation, browser and device fingerprinting, and real-time risk scoring with online authentication and fraud screening workflows. Operational oversight is centered on the bank's web and fraud operations, who manage rule sets and monitoring for web session controls, with the implementation scoped to the public website rather than broader enterprise back-office systems.
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1st Capital Bank | Banking and Financial Services | 101 | $18M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2021 | n/a |
In 2021, 1st Capital Bank deployed TransUnion TruValidate (ex Iovation) on its public website. The bank implemented TransUnion TruValidate to support AML, Fraud and Compliance use cases, providing device intelligence and risk assessment during online customer interactions.
The implementation is oriented around web channel instrumentation, using client side signal collection and device fingerprinting to surface real time risk scores for authentication and account onboarding flows. Functional capabilities in use include device-based fraud detection, bot and automated abuse mitigation, and risk scoring that feeds fraud operations and compliance screening workflows. The configuration centralizes web-derived risk signals into review processes for customer onboarding and online transaction monitoring, aligning digital banking front end controls with enterprise fraud and AML oversight.
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Aaron's | Retail | 10060 | $2.3B | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Aaron's deployed TransUnion TruValidate (ex Iovation) on their website. The implementation is classified under AML, Fraud and Compliance and was targeted at protecting the retailer's digital storefront against online fraud and automated abuse. TransUnion TruValidate (ex Iovation) was applied to customer facing pages to instrument session level risk signals during ecommerce interactions.
The implementation emphasized device intelligence and behavioral analytics capabilities, using client side device fingerprinting and browser session telemetry to inform server side risk scoring and automated bot detection. Configuration focused on embedding TruValidate scripts into web templates and exposing risk verdicts to site logic, consistent with standard AML, Fraud and Compliance workflows. Functional modules included session fingerprinting, behavioral profiling, risk scoring, and automated risk verdicting.
Operational coverage was limited to the public website and its checkout and account creation flows, where TruValidate signals were used to flag high risk sessions and surface cases for fraud review. The system fed session risk indicators into ecommerce fraud review operations and supported automated routing of suspicious activity to manual review workflows. Governance centered on tuning risk thresholds and managing signal quality through ongoing rules management by web security and fraud teams.
Aaron's implementation positions TransUnion TruValidate (ex Iovation) as a front line digital fraud control within the retailer's online channel, integrating session intelligence and automated decisioning into checkout and authentication flows. Ongoing operational practices emphasized monitoring and iterative adjustment of detection rules to maintain effectiveness within the AML, Fraud and Compliance scope.
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Banking and Financial Services | 10 | $1M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2023 | n/a |
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Healthcare | 10 | $1M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2020 | n/a |
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Professional Services | 10 | $1M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2018 | n/a |
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Banking and Financial Services | 150 | $20M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2020 | n/a |
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Construction and Real Estate | 10 | $1M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2018 | n/a |
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Professional Services | 4000 | $932M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 10 | $1M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2023 | n/a |
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Buyer Intent: Companies Evaluating TransUnion TruValidate (ex Iovation)
- Dominion Energy, a United States based Utilities organization with 14700 Employees
- Rakuten, a Japan based Professional Services company with 29334 Employees
- Datamatics Business Solutions, a India based Professional Services organization with 1500 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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