Identity & Fraud

Prevent identity and fraud threats with real-time insights, advanced verification tools, and seamless orchestration. From onboarding to compliance, protect every touchpoint while improving customer experiences.

Boost the Bottom Line

By combining proprietary data, behavioral insights, and real-time orchestration, Equifax provides robust identity verification, fraud protection and regulatory compliance solutions to businesses across a multitude of industries. We assess risk with precision and identify threats that others miss. With AI, machine learning, robust analytics and real-time data, we combat today’s most harmful threats including first-party fraud, synthetic identities, account takeover as well as navigate the evolving fraud landscape to address emerging fraud schemes. 

Proven Impact with Real-World Results

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4% of 22.4M U.S. applications screened in 2024 were synthetic identities.

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37M of U.S. adult identities analyzed by Equifax identity verification solutions in 2025.

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96.4M losses deterred from confirmed synthetic identities in 2025.

Real-Time Identity & Fraud Protection to Protect Your Business

Identity Proofing

Create customized workflows to orchestrate verification checks and step up methods at various points along the customer journey.

Synthetic Identity Risk

Flag suspicious identities that may be synthetic to reduce fraud exposure and potential losses at account opening and across your existing portfolio.

Credit Abuse Risk

Identify consumers most likely to misuse credit before losses occur using an explainable FCRA-compliant score.

Case Study

Oplogic Achieves 15% Increase in Approvals with Equifax

An improved sales process through a significant reduction in fraud and identity theft.
Read About Oplogic's Success

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