Business Need

Reduce Loss Related to Fraud

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

Identify Fraud Quickly

The Equifax fraud solution portfolio provides your organization with an integrated suite of real-time, industry-leading defenses 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:            

  • Luminate™ – A fraud prevention platform powered by advanced analytics and rich data sources including our proprietary FraudIQ® Exchange. Cloud-based, with seamless integration into your customer application process, Luminate empowers you to mitigate risk in real time and prevent future fraud losses.
  • 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

 

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. 
More
Featured Products and Solutions
Luminate™
Luminate™ is a fraud prevention platform that empowers you to mitigate risk in real time and can prevent future fraud losses.
Business Confirm
Get real-time access to company background information, credit risk details, and more
Corporate Data Breach Assistance
Help protect your reputation by acting quickly
Deceased ID
Expedite the audit and validation process by identifying your pension plan members who may be deceased
Decision Solutions Consulting Group
eIDVerifier
Give your business an extra level of security with accurate, real-time customer ID verification
Fraud Prevention
Safeguard your business from the damaging effects of fraud with our multi-layered prevention solutions
QuickMatch
Verify a credit card number to its owner to approve online sales quicker
SafeScan
An early-warning system to help you combat credit application fraud