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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

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 Face

Fast validation of identity documents via facial matching

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.

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 Suite

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

Mobility Plus™

All-in-one mobile banking solution for enhanced decisioning

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

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.

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.

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 New Reality of Synthetic ID Fraud

Synthetic ID fraud is becoming the go to tactic for highly organized fraudsters. How can organizations identify this fraud and mitigate the risk more effectively.

The Resurgence of New Account Fraud

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

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.

Credit Union Fraud Prevention

A Multi-Layered Approach

Improving Application Fraud Detection

This webinar discusses tips to combat leading fraud techniques including how to bridge silioed data, improve analytic methods, and quickly update models and rules as fraudsters’ tactics change.

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.