#Acquirer#Authentication provider#Payment Service Provider#Risk assessment provider

TransUnion is a global credit information company that provides risk management solutions, credit reports, and scores to assess individuals' financial solvency. They also offer fraud management and identity verification services to help businesses combat financial fraud and protect consumers.

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Market coverage N/A
  • United States of America

TransUnion is a global credit information and insights company. Founded in 1968, it provides risk management solutions, credit reports, credit scores, identity verification services, and other credit-related information and data management services.

TransUnion collects, compiles, and analyzes financial and credit information from various sources, including lenders, credit card companies, utilities, and other data furnishers. This information is used to create individual credit profiles and credit reports.

TransUnion’s credit reports are used by lenders, financing companies, landlords, and other entities to assess the financial solvency of consumers and make informed credit decisions. TransUnion’s credit scores, such as the FICO score, are also widely used to evaluate an individual’s credit risk.

In addition to credit services, TransUnion offers solutions in other areas such as fraud management, identity verification, regulatory compliance, and fraud prevention. These solutions help businesses combat financial fraud and protect consumers from identity theft.

TransUnion operates in multiple countries worldwide and collaborates with organizations in the financial, insurance, real estate, e-commerce, and other industries to provide valuable information and insights.

TransUnion's features

  • 3D Secure
  • Chargeback management
  • Chargebacks
  • Partial Captures
  • Partial Refunds
  • Payin
  • Payout
  • Recurring Transaction
  • Recurring Transactions
  • Refunds

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Frequently Asked Questions

What is a Payment Aggregator (#PA)?2023-09-14T14:17:02+02:00

A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.

What is a Payment Facilitator (#PayFac)?2023-04-18T18:56:26+02:00

A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.

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