INDUSTRY
Money Lenders
Enhance acquisitions, manage portfolio risk and build mutual trust by raising service standards.
As the credit market continues to evolve with Credit Data Smart, money lenders must have the agility and resilience to adapt. TransUnion’s innovative suite of solutions empowers traditional and FinTech money lenders across all tiers to confidently keep pace with trends while acquiring good customers.
With ready access to TransUnion’s data insights, Credit Data Smart Subscribed Members can assess consumers’ repayment capabilities, enabling them to deliver more appropriate, tailor-made product offerings and perform more effective management of portfolio risk.
Optimise your services with progressive lending solutions
Compliance solutions to join Credit Data Smart
The Money Lender Data Hub is an all in one compliance solution designed specifically for money lenders. Requiring no additional resources or IT investment, the platform enables seamless credit data submission while providing lite version of credit reports – empowering more informed, accurate and responsible data-driven credit decisions.
TransUnion® provides full technical support and training, helping money lenders maintain compliance while ensuring smooth operations.
For enhanced insights, money lenders can integrate with Credit Data Smart via Data Connect, fortifying portfolio risk.
Credit risk solutions
Our advanced scoring systems, including CreditVision® and other benchmark scores, offer deep insights into your customers' credit behaviours. These tools help you make informed decisions, optimise your lending strategies and gain a holistic portfolio view.
- Detailed customer insights: Analyse past credit actions and spending habits to enhance payment predictability.
- Predictive analytics: Use our models to foresee future outcomes and focus your marketing investments more efficiently.
- Enriched decision-making: Leverage robust data for smarter, more informed decisions.
Anti-fraud solutions
With rising fraud cases and increasingly sophisticated fraud types seen in the industry, it’s essential lenders protect their businesses and customers with robust FinTech solutions. Our renowned TruValidate™ and other technologies help ensure secure, friction-right onboarding experiences while strengthening fraud prevention.
- Identity verification: Quickly and reliably verify consumer identities to streamline onboarding.
- Identity matching and authentication: Secure every point of the consumer journey and authenticate consumers with ease.
- Fraud detection: Proactively identify and better prevent fraudulent activities in real time.
Hear our clients describe how they and the industry have been empowered by the TransUnion Money Lenders Programme
Better Data. Smarter Decisions. More Results.
Money Lenders Solutions for your Business
Business Contact Us
We're sorry, your request failed. Please try again in a little while.