Trustev

Trustev is a fraud prevention and digital identity verification company founded in 2013 and based in Cork, Ireland, with a North American presence in New York City. Acquired by TransUnion in 2015, Trustev specializes in real-time fraud detection, utilizing machine learning and human intelligence to differentiate between legitimate customers and fraudsters. The company offers a range of services focused on online fraud prevention and identity management. This includes real-time fraud detection that analyzes behavioral and transactional data, revenue protection to reduce chargebacks for e-commerce businesses, and abuse prevention to combat account takeovers and fake account creation. Trustev also ensures payment compliance with regulatory standards and integrates its technology into TransUnion’s IDVision Suite, enhancing fraud solutions with robust data assets. Trustev serves large enterprises across various sectors, including retail, financial services, travel, and healthcare, helping them secure online transactions and mitigate identity fraud. The company emphasizes data privacy and compliance with European data protection laws while leveraging TransUnion’s global infrastructure to support its clients.