Track behavioural changes on consumer credit file as they occur, allowing you to manage your portfolio more effectively
With TransUnion Dynamic Monitoring, you can identify customers based on a specified behaviour or action. You set the criteria and thresholds for key changes in consumer behaviour, and receive alerts of their occurrence on a schedule you specify—monthly, weekly and even daily. This enables you to react faster to recent events, and more importantly, anticipate events that are likely to occur in the future. Dynamic Monitoring provides institutions with the information they need to reach customers with targeted offers before attrition, turn valuable customers into loyal customers and reduce risk exposure.
Dynamic Monitoring offers over 40 different alerts that can be used throughout the consumer lifecycle in risk management, marketing, fraud and collections. Additionally, Dynamic Monitoring Express, tailored for collections agencies, can further identify specific consumer behaviours and take timely action with select alerts and Address Telephone Trace services.
Use Dynamic Monitoring alerts across the consumer lifecycle
Dynamic Monitoring for Risk and Marketing
Dynamic Monitoring for Collections
Dynamic Monitoring for Fraud
Alerts can be sent for the entire portfolio or for a specific sub-segment (i.e. high/low risk)
Portfolio-level, as well as individual consumer-level alerts available
Frequency of alerts can be set as daily, weekly, monthly
Over 40 different alerts that are dynamically configurable
Additional credit file data and scores with each alert delivered