Prevent Fraud

With the volume and variety of fraud rapidly increasing, agencies need real-time solutions that will detect fraud and verify an applicant's identity, and also efficient, versatile tools that will help streamline manual review process and facilitate compliance. Our ability to combine robust data, predictive analytics and patented technology allows agencies to effectively fight identity fraud and confidently allow remote access to sensitive data.

Equifax offers solutions to fight synthetic and true-name fraud, along with real-time detection of velocity and behavioral patterns that are indicative of suspicious activity. Our identity assets include credit, employment, income, demographic, utility, device ID and other differentiated data sources. We provide advanced analytics and software to improve fraud capture rates, and dramatically decrease false positives.

Our identity proofing process does not use pre-registered answers. Instead, the identity proofing questions are dynamically developed from a variety of sources to maximize the ability to uniquely identify an individual and verify their assertions. We offer identity proofing, screening, verification and authentication tools that all work together — in real-time — to identify applicants, mitigate risks and minimize losses from various types of fraud.