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SHOULD YOU BE CHECKING YOUR CREDIT INFORMATION DAILY?

DON'T LET VALENTINES DAY BRING THE WRONG SORT OF SURPRISE!

Commercial fraud is a growing problem and many companies are beginning to feel the impact that it can have on the bottom line. Fraud-related costs for U.S. businesses equates to $50 billion annually according to a 2007 study by Javelin Strategy and Research. Integrating fraud solutions into your current business processes can go a long way in early identification of fraudulent situations, enabling you to take action before it affects your profitability

Our Fraud products enable you to:

Predict fraud potential

Identify high-risk applicants who warrant further investigation

Quickly and easily authenticate identities online

Automate online risk/fraud assessment and identity authentication

Comply with government screening regulations

Eliminate manual inefficiencies

Fraud Alerts

The Equifax Portfolio Monitoring Service allows you to monitor a range of changes to your business that may identify the presence of fraudulent activity. A Portfolio Monitoring alert will be triggered as new information becomes available to Equifax, highlighting elements such as new accounts being filed, a change to Registered Office, the appointment of new directors, a credit limit change, CCJ information and insolvency orders.

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