Business fraud is a widespread and growing problem facing organizations of all types and sizes. Early identification of potential fraud is crucial to minimizing losses. Equifax can help you quickly validate business identities and verify application data while simultaneously identifying applications with the highest likelihood of fraud with Business Fraud Advisor, our powerful commercial fraud risk detection tool.
To immediately highlight possible fraud, this service provides:
- a score indicating potential fraud risk and associated warning codes
- a linkage indicator depicting the strength of the relationship between the business and the individual submitting the application (if provided)
- input data that was verified or the best matching data if not able to be verified