Fraud

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Predictive Modeling for True Name Fraud

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Criminals are waiting to rob you and your customers. Stop them cold.

Fraud has become more prevalent and sophisticated as a result of technology, but you don't have to be a victim. Equifax offers patented ID verification and authentication services that effectively combat a broad range of fraudulent activities so that you can:

Identify and further investigate high-risk applicants

Predict fraud potential and reduce losses

Eliminate manual inefficiencies for reduced costs

Automate online risk/fraud assessment and identity authentication

Meet growing regulatory screening requirements

More effectively serve legitimate customers

Our fraud tools range from simple application data confirmation to real-time identity verification that combines statistical modeling and out-of-wallet questions, to highly predictive custom scores.

* More than 70% of Equifax customers use an Equifax fraud, ID verification or authentication tool to manage fraud mitigation.

Compliance

The need to meet government agency screening requirements has never been greater. Knowing your customers and their backgrounds is essential in minimizing your risk and staying in compliance.

Mitigation

With fraud rapidly increasing throughout all industries, not only do you need real-time solutions that will detect fraud and verify an applicant's identity - but you also need efficient, versatile tools that will help streamline your manual review process and facilitate compliance.

Why use Equifax

As the needs of our customers have evolved, so have we. Expanding on our role as the trusted steward of credit data, Equifax has grown into the leading provider of technology-and analytics-fueled information solutions.