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Service - Fraud

Equifax Fraud Mitigation Solutions

Businesses are challenged with detecting increasingly sophisticated fraud attempts. Growing reliance on online channelsand “instant credit approvals” to increase revenues presents greater opportunities for skilled fraudsters. Equifax offers effective solutions to fight synthetic and true-name fraud, along with real-time detection of velocity and behavioral patterns that are indicative of suspicious activity.

Equifax's vast consortium of industry-leading data helps provide deep insight around consumer identities. Our assets include credit, employment, income, demographic, telco, utility, and other differentiated data sources. We provide advanced analytics and software to improve fraud capture rates, and dramatically decrease false positives.

For information on advanced detection of suspicious application activity, click to view Suspicious ID.

For information on Equifax’s suite of fraud mitigation solutions, click to view our Identity Suite..

Compliance

The need to meet government agency screening requirements has never been greater. Knowing your customers and their backgrounds is essential in minimizing your risk and staying in compliance.

Mitigation

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.

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.

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