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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.
- Equifax maintains an extensive suite of fraud services that includes:
- Fraud alerts/scores
- Identity validation/verification
- Out-of-wallet authentication
- Advanced analytics/custom models
*New accounts booked at 9 of the top 10 banks, as ranked by American Banker, are protected by advanced fraud services from Equifax.
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.