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Fraud

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Equifax Fraud Mitigation Solutions

Our data assets include credit, employment, income, demographic and other differentiated data sources that provide deep insight around consumer identities. Leveraging Equifax data, in combination with your own application data, we can help you develop fraud models that effectively predict the likelihood of fraud. The Equifax fraud platform leverages data and analytics, along with flexible decisioning technology, to deliver robust identity screening, identity verification and knowledge-based authentication solutions.

Equifax can help you upgrade both your fraud mitigation and risk management processes by verifying the credit, employment, income, assets, ownership of accounts and other claims that consumers make to you.

For more information on Equifax’s suite of fraud mitigation solutions, click to view our Identity Suite.

For more information on how Equifax can offer you a more comprehensive view of consumer risk, click to view Decision 360.

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.

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