Product

Professional Services

End-to-end professional and managed services outsource transaction fulfillment, deliver expert fraud strategy, and continuously optimize performance across fraud, chargebacks, and compliance.
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Professional and Managed Fraud Services That Optimize Performance and Reduce Risk

Equifax Professional Services help businesses protect revenue and operate more efficiently by combining expert-led execution with strategic fraud consulting. From fully outsourced transaction fulfillment to ongoing performance optimization, our teams support fraud, chargeback, and compliance programs across ecommerce, digital services, and financial platforms so customers can focus on growth, not risk.
Expert-Led Execution
Dedicated analysts manage fraud, chargeback, and compliance transactions with precision and consistency.
Reduced Operational Burden
Outsource daily fulfillment and free internal teams to focus on core business priorities.
Continuous Performance Optimization
Ongoing reviews and recommendations improve rules, workflows, and outcomes over time.
Scalable Support Models
Flexible services grow with your transaction volume and risk complexity.
Faster, Smarter Decisions
Daily and weekly analysis delivers actionable insights when they matter most.
Proven Fraud Expertise
Access seasoned consultants with deep knowledge across fraud, chargebacks, and compliance.

Fraud, Chargeback, and Compliance Services for High-Volume Digital Businesses

Built for merchants and digital businesses, this service delivers expert fraud management without adding headcount. It scales for high volumes, adapts to evolving fraud, and supports compliance through outsourced execution and performance management.

How Professional Services Deliver Results

Customers choose the level of support that fits their needs. Managed Services teams handle transaction-level fraud, chargeback, or compliance fulfillment on the customer’s behalf. Professional Services provide strategic oversight through Performance Management and Optimization (PMO) reviews and Managed Performance, acting as an extension of the customer’s fraud team and delivering daily monitoring, frequent analysis, and regular performance readouts with actionable recommendations.

A Smarter Way to Scale Fraud Operations Without Adding Headcount

Professional Services combine hands-on execution with expert strategy to deliver measurable improvements in fraud performance and operational efficiency. By outsourcing fulfillment and optimization to proven specialists, businesses reduce risk, improve outcomes, and maximize the value of their fraud investment — without the cost of building it all in-house.

Ecommerce Fraud Management

Outsource fraud review and chargeback workflows while receiving expert recommendations to improve approval rates and reduce false declines.

Subscription & Digital

Support recurring billing models with continuous monitoring, weekly analysis, and evolving fraud strategies tailored to account abuse and friendly fraud.

Compliance and Risk Programs

Ensure regulatory and network compliance through transaction-level support and expert guidance aligned to changing requirements.

Frequently Asked Questions

They help businesses reduce fraud risk, improve chargeback and compliance outcomes, and scale operations by outsourcing execution and leveraging expert-led performance optimization.

Managed Performance outsources the role of a fraud manager, including daily monitoring, frequent analysis, and regular performance reviews.

Depending on the service, customers receive weekly readouts, monthly reviews, and quarterly strategic recommendations.

Yes. engagements are tailored based on transaction volume, risk profile, and operational goals.

Businesses seeking to reduce fraud risk, improve performance, or scale operations without adding internal fraud resources would benefit from these services.

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Fraud Prevention and Consumer Credit – Strategies for Reducing Risk

During our Market Pulse webinar, our panelists shared how to leverage data to optimize your acquisition, origination, prescreen, and account management decisioning.

Prevent Fraud
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