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Fraud

Service - Fraude

Criminals are waiting to rob you and your customers. Stop them cold.To minimize the impact of fraud on your company, you must employ measures to identify potential fraud before it occurs and identify fraud quickly once it has been committed. Authentication of a business - and the individuals linked to the business - is crucial prior to establishing a relationship. Likewise, monitoring accounts after a relationship has been established can uncover red flags that could indicate the likelihood of fraud already in progress. Equifax can assist you with both identity verification and fraud detection.

Identify and further investigate high-risk applicants
Predict fraud potential and reduce losses
Eliminate manual inefficiencies for reduced costs
Automate online risk/fraud assessment and identity authentication
Meet growing regulatory screening requirements
More effectively serve legitimate customers

Our fraud tools range from simple application data confirmation to real-time identity verification that combines statistical modeling and out-of-wallet questions, to highly predictive custom scores.

Prevention

Criminals are waiting to rob you and your customers. Stop them cold.To minimize the impact of fraud on your company, you must employ measures to identify potential fraud before it occurs and identify fraud quickly once it has been committed. Authentication of a business - and the individuals linked to the business - is crucial prior to establishing a relationship. Likewise, monitoring accounts after a relationship has been established can uncover red flags that could indicate the likelihood of fraud already in progress. Equifax can assist you with both identity verification and fraud detection.


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.

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