Fraud Prevention

Consumer Credit and Information ServicesLeverage our analytics, technologies and market leading source of consumer information with personal credit reports on over 24 million Canadians to know your customers and protect your business against fraud and identity theft.

Let's protect your business, employees and customers against fraud.

Fake IDs, dishonest employees, stolen credit card numbers and data breaches have the potential to hurt your profits and damage your business reputation. Equifax can arm you with the leading tools and technology you need to take a stand in the fight against fraud. 

Prevent potential fraud risks - and react quickly should you get exposed.

  • Be alerted to consumers and prospective employees who are a potential fraud risk. 
  • Minimize risks associated with online applicants and buyers by confirming they are who they say they are. 
  • Minimize credit card fraud losses associated with ‘card not present' transactions processed online or over the phone.
  • Protect your business and comply with legislative screening requirements by implementing identity, address and/or age verification tools.
  • Comply with anti-money laundering (AML) legislation such as Bill C-25 with automated identity verification tools.
  • Protect customers and employees, preserve your business reputation and maintain profits in the face of a data breach.

Whether your business resides in financial services, communications, utilities, retail, mortgage, automotive or any other sectors, Equifax has what it takes to help you protect your business against fraud.

Business Credit and Information Solutions:


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