Manage your collateral risk with a market-leading AVM
A Smarter Way to Authenticate Customers
A real-time check of the devices used in your online business
Fast validation of identity documents via facial matching
Secure Authentication with One-Time Use Passcodes
Identity proofing with knowledge-based questions
Help protect your business from fraud with alerts that help you quickly spot fraudulent identity components that may indicate synthetic ID fraud or identity theft.
FraudIQ™ Identity Score delivers insights on identity linkages and suspicious patterns, helping determine that the customer is who they claim to be. Use these insights and customizable scoring to make critical decisions in real time when spotting potential fraud.
Fraud is an increasing threat to businesses, creating revenue loss and increased costs year over year. FraudIQ™ Manager is an enterprise fraud management solution that helps identify potentially fraudulent activity before it impacts your business.
I-9 Management offers an automated process, compliance management, and audit preparation through: E-Verify integration, dispersed employee management, paper to electronic conversion, and 'soon to come' audit and remediation tools.
Take control of I-9 compliance with I-9 Management solutions from Equifax. We understand the challenge you face when managing I-9 compliance. Keeping control of your I-9s is no small task. Turnover, a dispersed workforce, remote employees, evolving legislation and changing regulations make it nearly impossible to stay 100% compliant when using a paper-based process. Equifax answers your needs with smart, convenient electronic solutions.
Overview of InstaTouch ID Mobile Identity Service
All-in-one mobile banking solution for enhanced decisioning
Expand member relationships and grow revenue with market-specific solutions.
TotalView from Equifax is a streamlined, economical way to access a broader portfolio of Equifax data sources. Consume more data from a single source. Reduce the time, investment and complexity that was once a barrier to gathering deeper intelligence.
For employers, Unemployment Cost Management (UCM) can be really compliated. Equifax puts more than 65 years of experience, our CaseBuilder technology workflows, and UCM management and reporting best practices to work for more than 6,000 employers nationwide.
Verification Services Overview for Auto Dealers
Verification Services Overview for Auto Lenders
See how Equifax Commercial Services can help
Decision 360 Video for Communications
Fighting Fraud and Winning
Technology has bred a new environment
InstaTouch ID Mobile Identity Service Video
Processes and innovation deliver
Decision 360 Infographic for Communications
Fictional IDs, Real Threats
Usage data for automated employment and income verifications
A risk-based authentication process can unobtrusively verify the identity of the account holder to guard against fraud without interjecting additional steps.
Comprehensive Fraud Mitigation Solutions Support Consumer-friendly Mobile Device Account Origination
Finding a workable solution to stopping potential fraud requires balancing the competing priorities of optimizing the customer experience, minimizing operating expense, meeting regulatory requirements and mitigating loss.
Requiring both patients and providers to verify their identities before allowing access to online information helps securing patient PHI.
The security and privacy of patient health information is a top priority for the healthcare industry.
Accurate and complete patient personal and health information is required for improved patient safety, more effective patient engagement, and reduced healthcare costs.
To Help you cut through the hype, here are 10 takeaways on how Credit Unions can leverage Big Data for fraud mitigation
Synthetic ID fraud is becoming the go to tactic for highly organized fraudsters. How can organizations identify this fraud and mitigate the risk more effectively.
Effective Fraud Mitigation Solutions to Help Combat the Next Generation of New-Account Fraud
Getting a “Big Data” view of anything is just a means to an end. For fraud fighters, a major goal is reducing fraud losses.
Data-driven research that illustrates the significance of applicant verification on auto loans and provides greater understanding of borrower behavior and auto loan performance.
See how reliable results and streamlined process help mitigate regulatory and reputation risk
A large regional utility company, like other companies who collect and retain applicant and customer data, was searching for the best possible position to help protect and safeguard its sensitive customer information. After considering options, they took a bold approach and completely rid their systems of valuable personally identifiable information (PII). As such, if someone with malicious intent tried to access their systems, there would be no confidential data available.
A provider of equipment leases needed a way to more appropriately price its' short term loans based on lessee risk. Turning to Equifax for its' small business data and analytical expertise, the lender has achieved impressive results.
Top 30 bank improves customer insight and service with faster access to the latest data
Equifax InterConnect™ and Fraud Advisor™ effectively prevent fraud losses and improve Fraud Department investigations
Lennox needed a more consistent and connected process for reviewing and approving customers and recovering debt. The company achieved this and more with the help of a world-class credit management solution from Equifax.
To launch its new Small Business banking division, Opus Bank wanted a commercial data provider with the same ‘relationship’ approach to business, as well as the strong mix of industry exclusive data and advanced technology that came with Equifax BusinessConnect
A Multi-Layered Approach
This webinar discusses tips to combat leading fraud techniques including how to bridge silioed data, improve analytic methods, and quickly update models and rules as fraudsters’ tactics change.
The webinar provides real examples of overcoming Wage Audit compliance challenges from Walmart, Equifax Workforce Solutions and state agency representatives. You will learn how employers, state agencies and TPAs collaborate to reduce employer risk, claim fraud and the administrative burden related to Wage Audits.
Application fraud and account takeover are rapidly rising in the U.S. and many FIs financial institutions are scrambling to deploy mitigating controls. At the same time, the rising bar of customer expectations is pressuring FIs them to remove friction and increase functionality to create seamless digital experiences for their customers.
Effective risk-detection solutions must be robust enough tohandle both increasing volumes of pertinent data and savvy criminals. Learn whether your fraud detection solution has the key capabilities you need to reduce losses and improve operational efficiency
Decision 360 Brochure for Communications
A Guide To Fraud Detection Solutions and Best Practices
The increasing demand for mobile access to banking transactions and other e-commerce activities will likely result in system weaknesses that fraudsters will try to exploit.
The California Zone Program was repealed as of January 1, 2014, however many zone offices have chosen to close their doors before December 2014 deadline.