Equifax offers a flexible account management solution that monitors changes in your members' credit files. It captures activities that occur outside their regular interactions with your business. This insight allows you to take proactive steps to identify risk or opportunity in your existing member base.
Triggers is an automated system that alerts you to changes within your members' credit portfolios. An alert is triggered by events, such as a new inquiry, allowing you to monitor the daily activities of your member base. The flexibility of Triggers solution allows Equifax to tailor the information requested to suit your specific business needs.
Use your new insight to explore options with your members and extend your "perfect offer at the perfect time".
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Our leading-edge fraud management tools are designed to help you verifiy member identity, mitigate potential fraud risk, and help you comply with Anti-Money Laundering (AML) legislation. Our tools include:
- Citadel – using flexible data matching rules, Citadel identifies potentially high risk customer activities at the point of application
- eIDverifier – cross checks applicant data against a range of sources to validate their identity. This tool also determines whether an applicant’s identity has been reported as misused or if it has been associated with past fraudulent activity.