Products and Services for Financial Services

In an industry where customer insight is critical, we provide the knowledge, analytics and solutions to help you maximise customer value, whilst reducing and managing risk.  We also know compliance is critical; our goal is to give you the understanding and control to ensure your business remains fully compliant with regulation.

Equifax helps financial services companies to:

Find New Customers – enriching databases for better segmentation
Board New Customers  – facilitating customer acquisition quickly and confidently with decision support and scoring models
ID & Fraud Prevention – minimising fraud losses through the most accurate customer identity tools
Manage Customers – providing sophisticated customer management and monitoring services to help you maximise value from your customer relationships as well as providing the intelligence for segmenting offers and change limits profitably
Collections & Recoveries – delivering the insight to create customer-centric collection strategies and manage debtors

With an expert and dedicated financial services team, Equifax gives you the insights for more profitable business.

Find New Customers

Product Or Service

Who It's For

What it Does

Next Steps

Equifax B2BConnect

Marketing managers looking to acquire new business customers

One of the largest and most comprehensive B2B databases available, with 3.4 million records, full UK coverage and limited and non-limited businesses, with a wealth of intelligence on owners, directors and finances.  Our unique combination of intuitive marketing tools, advanced analytics and proprietary technology delivers highly-predictive and reliable intelligence, allowing you to build strong marketing strategies and customer acquisition campaigns that create growth.  

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Equifax Data Cleansing, Matching & Enhancement

Marketing & Compliance managers aiming to protect brand reputation and maximise response from marketing spend

A comprehensive data audit using the most up-to-date and clean data, including, but not limited to, name, address, age and phone number information

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Equifax disConnect

Marketing managers looking to reduce campaign wastage

Our market leading suppression solution ensures that your direct marketing doesn’t backfire. It checks that your communication isn’t targeted at gone-aways, the deceased or the opted-out, protecting your reputation and your bottom line. 

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Equifax eConnect Append

Marketing managers who want to increase the performance of campaigns

A unique product that appends email addresses to your customer portfolio, whilst ensuring appropriate permissions are in place before you email.

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Equifax Market reports

Credit, Risk & Finance managers aiming to benchmark key indicators against the industry to get a powerful view of your company’s performance

Reveal how your strategies in risk, collections, marketing and finance are performing relative to the competition and understand your strengths and weaknesses to choose the most profitable strategies.

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Equifax Profile Analysis

Marketing, Risk & Operational managers who want to benchmark their customers against the UK population

Provides you with a clear and detailed statistical review of your customers and their attributes in key areas, compared against the UK population or another subset of consumers.

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Equifax Geographic Segmentation

Marketing & Risk managers looking to develop high return and low risk customer acquisition strategies

Helps you understand the kinds of people who buy your goods, use your services or shop in your stores. Powerful geo-segmentation tools enable you to find similar prospects while managing your exposure to credit risk.

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Equifax reConnect

Marketing managers who want to maximise the potential of existing customer data

A proprietary forward address file to help you to re-engage with lost customers and gone-aways. Changes of address can rob a company of up to 15 per cent of its customer base per year. Equifax reConnect is the effective way to counter attrition.

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Equifax Risk Navigator (RN4)

Risk managers looking to help maximise the performance of customer acquisition and management strategies

A comprehensive range of predictive data characteristics and powerful scoring capability, RN4 provides the data intelligence to minimise the risk on your acquisition and customer management decisions. With unparalleled access to enriched data intelligence on more than 45 million consumers, RN4 sets the standard in consumer information systems.

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Board New Customers

Product Or Service

Who It's For

What it Does

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Equifax eDecision

Small organisations that require a non-complex and quick credit decisions.

A decisioning solution that processes your customer application data against Equifax’s pre-configured, statistically proven and robust strategies.

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Equifax Insolvency Navigator

Risk & Collections managers aiming to  proactively manage their debt portfolio

The most reliable way to gauge the chances of your customers becoming insolvent. The system arms you with reliable predictive data so that you can make informed lending decisions and apply appropriate debt management strategies.

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Equifax Reject Referencing

Risk & Finance managers in mid to large companies looking to benchmark and optimise the performance of credit reject scorecards

Utilises our extensive financial database to assess actual performance of similar accounts after the application point for accounts opened with other businesses. This methodology has a distinct advantage over traditional reject inference techniques, as referencing uses observed and comparable performance.

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Equifax Risk Navigator (RN4)

Risk managers looking to help maximise the performance of customer acquisition and management strategies

A comprehensive range of predictive data characteristics and powerful scoring capability, RN4 provides the data intelligence to minimise the risk on your acquisition and customer management decisions. With unparalleled access to enriched data intelligence on more than 45 million consumers, RN4 sets the standard in consumer information systems.

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Equifax Custom Model and Scorecard Development

Risk, Marketing & Finance managers  who want to be able to better predict customer behaviour and performance in order to generate increased profit, without requiring greater resources

We develop custom models and scorecards tailored to your needs, using your internal data, bureau data and other suppliers’ data. 

Our approach builds models that have been proven to be more predictive and robust than those developed by other suppliers.

Our final model development documentation pack is the most comprehensive available in the market. It leaves you with complete knowledge of the model(s) so you can use them with confidence.

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Equifax FICO Alliance

Companies looking for advanced analytics and decision management solutions that balance growth and risk

FICO and Equifax have expanded our partnership to bring innovative analytic solutions to the UK market. Our focus is on giving clients in financial services and other industries the tools they need to accelerate growth while meeting tough regulatory requirements

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ID & Fraud Prevention

Product Or Service

Who It's For

What it Does

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Equifax AML Online

Risk, Credit & AML managers Companies that need to verify identity in real-time.

Addressing the latest anti-money laundering regulations and operational challenges, Equifax AML Online offers an extensive selection of checks on individuals, conveniently available through a single search, using rapid address matching technology.

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Equifax AML Online Blended

Risk, Credit & AML managers dealing with both consumer and business customers who need to verify identities in real-time

A unique anti-money laundering solution, AML Online Blended provides a complete and fully integrated money laundering checking and monitoring service, with access to information on both businesses and consumers.

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Equifax Bank Check Advanced

Operational, Credit & Risk managers accepting cheques and direct debit payments

Quickly verifies a customer’s details so you can be assured that bank account numbers are correct and that customers truly are who they say they are

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Equifax Current Customer Review (CCR) for AML

Credit & Risk managers looking to identify existing customers in order to comply with AML regulation

Used to check accounts that were taken on before Money Laundering regulations were introduced, or to ensure customers have not been added to Alerts lists, e.g. Bank of England Sanctions List, Politically Exposed Persons List.

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Equifax eIDverifier

Risk, Credit & AML managers who need to verify customer identity

The reliable way to verify a customer’s residency and help comply with AML regulations. Instant access and approval ensures your applicant’s satisfaction, while superior checking safeguards your business.

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Equifax FraudScan

Risk, Credit & Fraud managers who want to integrate fast and reliable identity and fraud protection into operational processes to reduce the risk of fraud

Real-time identity fraud detection and prevention. You can validate information supplied at the point of application without delaying the process. FraudScan gives automated access to market leading records, including OSIS data, BACS files, Insight and Electoral Roll – all processed within seconds.

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Equifax IDplus

Risk & Credit managers who need to verify customer identity

Uses 255 million accounts to provide proof of identity that’s updated on a daily basis. The system increases the number of proofs of identity that can be found in a single search and reduces reliance on paper proofs.

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Equifax Single Customer Insight

Risk, Credit & Compliance managers looking to understand the full extent of customer relationships in order to reduce the risk of fraud and comply with the latest financial regulations

Relies on market leading data management and matching tools. It uses a comprehensive, evidence-based name and address histories system to deliver a detailed picture of your organisation's relationship with each individual customer.

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Equifax SIRAN

Risk, Credit & Fraud managers in mid to large sized companies that need to verify a person’s identity in real-time

Identifies potential frauds and ranks them by risk, so that you can focus customer policy accordingly. It relies on a cross-industry universe of data to help you identify fraudulent applications and uncover fraud rings. An industry leading workflow management tool allows you to manage your fraud rules and prioritise risk levels for referral.

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Equifax FICO Alliance

Companies looking for advanced analytics and decision management solutions that balance growth and risk

FICO and Equifax have expanded our partnership to bring innovative analytic solutions to the UK market. Our focus is on giving clients in financial services and other industries the tools they need to accelerate growth while meeting tough regulatory requirements

Contact Us

Manage Customers

Product Or Service

Who It's For

What it Does

Next Steps

CIFAS Alerts

Companies looking to lower their exposure to fraudulent customers.

Equifax weekly CIFAS Alerts provide another level of protection by accessing the National Fraud Database to highlight fraudulent customer accounts.

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Equifax Current Customer Review (CCR) for AML

Credit & Risk managers looking to identify existing customers in order to comply with AML regulation

Used to check accounts that were taken on before Money Laundering regulations were introduced, or to ensure customers have not been added to Alerts lists, e.g. Bank of England Sanctions List, Politically Exposed Persons List.

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Equifax disConnect

Marketing managers looking to reduce campaign wastage

Our market leading suppression solution ensures that your direct marketing doesn’t backfire. It checks that your communication isn’t targeted at gone-aways, the deceased or the opted-out, protecting your reputation and your bottom line. 

Contact Us

Learn More
Equifax Customer Management Services

Credit & Risk managers who want to understand and manage the complete customer relationship as an integrated process

A portfolio of seven products that address your most critical customer information needs. We can take any file, in any format, analyse it with or append our market-leading credit data and return it to you, ready to get to work. It’s as simple as that.

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Equifax Market reports

Credit, Risk & Finance managers aiming to benchmark key indicators against the industry to get a powerful view of your company’s performance

Reveal how your strategies in risk, collections, marketing and finance are performing relative to the competition and understand your strengths and weaknesses to choose the most profitable strategies.

Contact Us

Equifax Retrospective Analysis

Companies who want to understand the value and business benefits that Equifax’s data, characteristics and scores can provide to their business

Summarises the credit profile for a named consumer or business/director at a given point in history.

Returns over 3,000 summarised data items covering information relating to the consumer/director, their immediate family, and persons known to be financially linked to them.

This shows how much value Equifax data, characteristics and scores could have added to a portfolio of applications, customers, businesses or account records that have already been processed.

It ranks the summarised data items so that a company can choose those that will drive the most business benefit.

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Equifax Risk Navigator (RN4)

Risk managers looking to help maximise the performance of customer acquisition and management strategies

A comprehensive range of predictive data characteristics and powerful scoring capability, RN4 provides the data intelligence to minimise the risk on your acquisition and customer management decisions. With unparalleled access to enriched data intelligence on more than 45 million consumers, RN4 sets the standard in consumer information systems.

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Equifax Single Customer Insight

Risk, Credit & Compliance managers looking to understand the full extent of customer relationships in order to reduce the risk of fraud and comply with the latest financial regulations

Relies on market leading data management and matching tools. It uses a comprehensive, evidence-based name and address histories system to deliver a detailed picture of your organisation's relationship with each individual customer.

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Equifax FICO Alliance

Companies looking for advanced analytics and decision management solutions that balance growth and risk

FICO and Equifax have expanded our partnership to bring innovative analytic solutions to the UK market. Our focus is on giving clients in financial services and other industries the tools they need to accelerate growth while meeting tough regulatory requirements

Contact Us

Collections & Recoveries

Product Or Service

Who It's For

What it Does

Next Steps

Equifax Book Analyser

Debt collection companies who want to assess the value of a debt book before purchase.

Provides a thorough assessment of the potential performance of a book of distressed debt. It draws on enhanced data intelligence, proprietary scores and advanced analytics and displays them through easy to interpret charts and graphs.

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Equifax Business Debtor Tracing Plus

Debt collection companies looking to trace debtors in non-limited companies.

Blends data on over 45 million UK residents with information on non-limited businesses. The system can locate a company principal, as well as provide telephone numbers, aliases, financial associates and co-resident information.

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Equifax Collections & Recoveries Segmentation tool

Collections companies and departments aiming to increase their collections and recoveries performance

Segments your collections and recoveries book to increase customer rehabilitation rates, cash collected and recoveries performance.

This helps you to make the best decisions about which accounts to collect, how and when to contact, and how to allocate resources effectively.

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Equifax Customer Due Diligence (CDD)

Credit & Collections managers who ned to ensure their collections activity complies with regulation

Provides all your required Anti Money Laundering (AML) data and information, including profiles, alerts and calculator tools to set the most optimum policy for new customers.
 

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Equifax Locate

Debt collection companies and departments looking to trace individual debtors.

Helps you find debtors who’ve gone away (or told you they’ve gone away but haven’t) or tried to avoid paying by using an assumed name. In addition, it reliably informs you when a debtor is deceased, saving embarrassment and distress.

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Equifax Recovery Scores

Medium to large companies looking to proactively manage their portfolio of debtors.

An essential tool for the tertiary debt collection industry. The system enables you to identify the late-stage accounts with the highest repayment potential.

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Equifax FICO Alliance

Companies looking for advanced analytics and decision management solutions that balance growth and risk

FICO and Equifax have expanded our partnership to bring innovative analytic solutions to the UK market. Our focus is on giving clients in financial services and other industries the tools they need to accelerate growth while meeting tough regulatory requirements

Contact Us

Call 0845-603-6772

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