With fraud rapidly increasing throughout all industries, not only do you need real-time solutions that will detect fraud and verify an applicant's identity - but you also need efficient, versatile tools that will help streamline your manual review process and facilitate compliance.
- Equifax maintains an extensive suite of solutions to improve fraud capture and reduce false positives:
- Fraud alerts and scores
- Identity verification
- Out-of-wallet authentication
- Advanced analytics and custom models
- Detection of suspicious velocity and behavioral patterns
For case studies, white papers and other information on our suite of solutions, please check out the Related Resources section of this page.
*New accounts booked at 9 of the top 10 banks, as ranked by American Banker, are protected by advanced fraud services from Equifax.
Why use Equifax
As the needs of our customers have evolved, so have we. Expanding on our role as the trusted steward of credit data, Equifax has grown into the leading provider of technology-and analytics-fueled information solutions.