Business Need

Reduce Loss Related to Fraud

Our unmatched data assets and innovation protect you and your customers from fraud

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Identify Fraud Quickly

The Equifax fraud solution portfolio provides your organization with an integrated suite of real-time, industry-leading defences against fraud. The portfolio consists of  enterprise fraud management solutions that work in real time to help minimize losses from various types of fraud. Equifax augments our solutions with unique data assets, predictive analytics and fraud consulting services.

Fraud Prevention Solutions include:            

  • QuickMatch – A tool that verifies key identification data against the data contained in Equifax’s consumer credit database to help determine if a credit card is being presented by its rightful owner
  • Safescan – An interactive warning system that detects potential fraud by spotting irregularities, as well as confirmed misuse in names, addresses, SINs, and telephone numbers
  • Citadel – A real-time and web-based, Equifax-hosted enterprise fraud management solution that helps to identify high-risk or potentially fraudulent activities before they negatively impact your business.

 

Professional Services & Analytics include:

  • Data Breach Response Services – Our professional services are employed after an organization experiences a data breach.
  • Custom Analytics - Our deep expertise in predictive modelling and comprehensive fraud data sources, Equifax offers custom analytical services to address your specific business challenges.
  • Fraud Consulting Services - Our in-house fraud consultants have a customer-centric approach to understanding strategies, pain points and business objectives. 
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