Equifax SIRAN

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.

Key Features

  • Take control of your online fraud prevention strategy.
  • Bridge the gap between fraud investigators and account opening teams.
  • Integrate your credit checking process with a flexible system.

Take control of your online fraud prevention strategy.

Equifax SIRAN 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.

Bridge the gap between fraud investigators and account opening teams.

Equifax SIRAN offers a cross-functional co-ordination. If the back office spots a suspicious pattern, the front office can respond with new application policies to minimise potential losses.

Integrate your credit checking process with a flexible system.

Equifax SIRAN can be used in parallel with credit and anti money laundering searches. The system works as a stand-alone or as an integral part of Equifax’s Risk Navigator consumer credit reference system.