Fraud Services

Fraud Services Content

 

Businesses are challenged with detecting increasingly sophisticated fraud attempts. Our assets include credit, employment, income, demographic, telco, utility, and other differentiated data sources. We provide advanced analytics and software to improve fraud capture rates, and dramatically decrease false positives.

Technical Client Services supports Equifax products and services such as:

  • Address Discrepancy
  • FraudIQ Identity Scan Alert
  • FraudIQSSN Alert
  • SSN Match
  • Name Match
  • OFAC Alert
  • ID Advisor
  • Fraud Advisor
  • MarketMax

For more information on fraud products and support, please login on the home page.