Asset Verification

Asset Verification through AccountChek™ allows lenders to electronically obtain financial data about a borrower - eliminating the need for borrowers to collect, copy and submit paper statements.

AVM Insight Product Sheet

Manage your collateral risk with a market-leading AVM

E-Verify Management Solution

We take the complexity out of E-Verify. Forget about trying to relearn the process every time you hire a new employee. As one of the largest E-Verify employer agents, our solution makes E-Verify simple and straightforward, so you can get back to what matters most – growing your business.

FraudIQ Authenticate Brochure

A Smarter Way to Authenticate Customers

FraudIQ Authenticate Device

A real-time check of the devices used in your online business

FraudIQ Authenticate Passcode

Secure Authentication with One-Time Use Passcodes

FraudIQ Authenticate Questions

Identity proofing with knowledge-based questions

FraudIQ Identity Alerts

Help protect your business from fraud with alerts that help you quickly spot fraudulent identity components that may indicate synthetic ID fraud or identity theft.

FraudIQ Identity Score

FraudIQ™ Identity Score delivers insights on identity linkages and suspicious patterns, helping determine that the customer is who they claim to be. Use these insights and customizable scoring to make critical decisions in real time when spotting potential fraud.

FraudIQ Manager Product Sheet

Fraud is an increasing threat to businesses, creating revenue loss and increased costs year over year. FraudIQ™ Manager is an enterprise fraud management solution that helps identify potentially fraudulent activity before it impacts your business.

FraudIQ Synthetic ID Alerts

Synthetic ID Alerts, delivered in batch or real time, are based on patent-pending algorithms that analyze attributes such as authorized user velocity and identity discrepancies to help determine if the identity presented could be synthetic.

I-9 Management Product Sheet

Take control of I-9 compliance with I-9 Management solutions from Equifax. We understand the challenge you face when managing I-9 compliance. Keeping control of your I-9s is no small task. Turnover, a dispersed workforce, remote employees, evolving legislation and changing regulations make it nearly impossible to stay 100% compliant when using a paper-based process. Equifax answers your needs with smart, convenient electronic solutions.

InstaTouch ID Product Sheet

InstaTouch® ID uses Equifax and mobile carrier data to authenticate a consumer’s identity. This allows for pre-population of consumer data during online checkout or form completion--providing a simpler, frictionless experience.

InstaTouch Pay Product Sheet

InstaTouch® Pay simplifies the tedious process of having to enter card information on devices and uses verified identity to present most current, reported credit card(s) information as payment options.

InstaTouch Suite

InstaTouch® Suite provides simplified digital consumer interactions with one touch authentication, easier payments, and better offers.E

Solutions for Credit Unions

Expand member relationships and grow revenue with market-specific solutions.

TotalView - One connection puts everything within reach

TotalView from Equifax is a streamlined, economical way to access a broader portfolio of Equifax data sources. Consume more data from a single source. Reduce the time, investment and complexity that was once a barrier to gathering deeper intelligence.

Unemployment Cost Management: We Get It. We Got It.

For employers, Unemployment Cost Management (UCM) can be really complicated. Equifax puts more than 65 years of experience, our CaseBuilder technology workflows, and UCM management and reporting best practices to work for more than 6,000 employers nationwide. 

Verification Services for Auto Dealers Product Sheet

Verification Services Overview for Auto Dealers

Verification Services for Auto Lenders Product Sheet

Verification Services Overview for Auto Lenders

Equifax Risk Based Authentication

A risk-based authentication process can unobtrusively verify the identity of the account holder to guard against fraud without interjecting additional steps.

Fighting Fraud On The Small Screen

Comprehensive Fraud Mitigation Solutions Support Consumer-friendly Mobile Device Account Origination

Find the Digital Fingerprints of Fraud in the Financial Services Industry

Read this white paper to learn how velocity and pattern detection tool adds powerful capabilities for next-generation fraud management

Five Tips to Detect and Deter Fraud During Customer Acquisition

Finding a workable solution to stopping potential fraud requires balancing the competing priorities of optimizing the customer experience, minimizing operating expense, meeting regulatory requirements and mitigating loss.

Gauging U.S. Recession Risk

This white paper will walk through some of the concerns surrounding the timing of recessions, and what Equifax Credit Trends data might tell us about whether current conditions warrant worry.

Identity Proofing for Healthcare Portals

Requiring both patients and providers to verify their identities before allowing access to online information helps securing patient PHI.

Improving Patient Identity Management

The security and privacy of patient health information is a top priority for the healthcare industry.

Improving Patient Record Matching

Accurate and complete patient personal and health information is required for improved patient safety, more effective patient engagement, and reduced healthcare costs.

Last Mile Execution

Read this white paper to learn about technology solutions that deliver deeper customer insights into your decisioning systems

Leverage Big Data for Fraud Mitigation

To help you cut through the hype, here are 10 takeaways on how Credit Unions can leverage Big Data for fraud mitigation

The Resurgence of New Account Fraud

Effective Fraud Mitigation Solutions to Help Combat the Next Generation of New-Account Fraud

The Stark Reality of Synthetic ID Fraud

How to Battle the Leading Identity Fraud Tactic in The Digital Age

Top 10 Takeaways on Leveraging Big Data for Fraud Mitigation

Getting a “Big Data” view of anything is just a means to an end. For fraud fighters, a major goal is reducing fraud losses.

Trust But Verify

Data-driven research that illustrates the significance of applicant verification on auto loans and provides greater understanding of borrower behavior and auto loan performance.

Account Monitoring with Compliance Data Center

See how reliable results and streamlined process help mitigate regulatory and reputation risk

Connexus Plus Helps Minimize Risk with a Safe Haven for Customer Data

Connexus® Plus is a robust service for data stewardship, data management and data security. Using state of the art technology, the Equifax data linking service helps you to accurately identify and link customer information regardless of address changes, name changes, or name variations.

Custom Scorecard from Equifax Delivers Strong Performance for Equipment Leasing Provider

A provider of equipment leases needed a way to more appropriately price its' short term loans based on lessee risk. Turning to Equifax for its' small business data and analytical expertise, the lender has achieved impressive results.

Deeper Customer Insight

Top 30 bank improves customer insight and service with faster access to the latest data

Equifax Helps Regional Bank Prevent $15 Million in Potential Fraud Losses

Equifax InterConnect™ and Fraud Advisor™ effectively prevent fraud losses and improve Fraud Department investigations

Lennox Transforms Credit and Collections with Help of Dynamic Equifax Solution

Lennox needed a more consistent and connected process for reviewing and approving customers and recovering debt. The company achieved this and more with the help of a world-class credit management solution from Equifax.

Opus Bank Teams With Equifax to Service Small Businesses

To launch its new Small Business banking division, Opus Bank wanted a commercial data provider with the same ‘relationship’ approach to business, as well as the strong mix of industry exclusive data and advanced technology that came with Equifax BusinessConnect

An FCRA Refresher for Compliant Cross Selling: Ensuring Permissible Purpose

Tammy Stacy, Deputy Chief Compliance Officer for Equifax, provides insight into the trends observed in CFPB-regulated financial institutions, recommendations around FCRA compliance, and the differences between cross-selling and prescreening.

Commercial Credit Trends Outlook Webinar from Equifax – Q1 2018

Equifax chief economist Amy Crews Cutts shares the latest commercial credit trends and outlines what changes she sees in store for the U.S. and economy and where she believes the economy is headed. She discusses recent commercial economic data, as well as new issues that are emerging on the economic landscape including changing interest rates, the Trump administration’s priorities and global politics.

Military Lending Act -- Are you Ready

Speakers shared valuable insights about the Military Lending Act (MLA) background and the new requirements associated with the MLA Final Rule starting October 3, 2016.

Wage Audit Compliance: How States and Employers can Reduce the Compliance Burden

The webinar provides real examples of overcoming Wage Audit compliance challenges from Walmart, Equifax Workforce Solutions and state agency representatives. You will learn how employers, state agencies and TPAs collaborate to reduce employer risk, claim fraud and the administrative burden related to Wage Audits.

Walking the Tightrope: Striking the Balance Between Fraud Prevention and User Experience

Application fraud and account takeover are rapidly rising in the U.S. and many FIs financial institutions are scrambling to deploy mitigating controls. At the same time, the rising bar of customer expectations is pressuring FIs them to remove friction and increase functionality to create seamless digital experiences for their customers.

5 Key Capabilities of Synthetic ID Detection Solutions

Effective risk-detection solutions must be robust enough to handle both increasing volumes of pertinent data and savvy criminals. Learn whether your fraud detection solution has the key capabilities you need to reduce losses and improve operational efficiency

Equifax and Communication Services Providers Brochure

Decision 360 Brochure for Communications

Is Fraud Mitigation on Mobile Devices A Riskier Business?

The increasing demand for mobile access to banking transactions and other e-commerce activities will likely result in system weaknesses that fraudsters will try to exploit.

Tax Intelligence - California Enterprise Zone Closings

The California Zone Program was repealed as of January 1, 2014, however many zone offices have chosen to close their doors before December 2014 deadline.