Fraud Detection and Prevention
The FBI calls identity theft one of the fastest growing crimes in the United States and estimates that 500,000 to 700,000 Americans become identity theft victims each year. With increased regulations and growing fraud-related costs to U.S businesses, you need to know your customers more than ever before. Protect your business now and minimize costly potential problems.
Our Equifax Fraud Solutions help you quickly assess fraud potential, detect and respond to fraud attempts, and verify identities to reduce exposure and losses.
Our Fraud products enable you to:
- Predict fraud potential
- Identify high-risk applicants who warrant further investigation
- Quickly and easily authenticate identities online
- Automate online risk/fraud assessment and identity authentication
- Comply with government screening regulations
- Eliminate manual inefficiencies
Each product within our Equifax Fraud Solutions suite allows you to minimize manual review costs and comply with regulatory requirements, including the USA PATRIOT Act and the FACT Act. These solutions assists businesses in combating fraudulent activity such as unauthorized telecommunication/utility services, fraudulent credit accounts, false bank accounts and forged internet transactions.
Equifax Fraud Prevention and ID Verification Solutions products can assist companies with streamlining and automating their fraud detection and identity verification processes. Our fraud solutions include:
For more information or to obtain an application for service contact your Noesis Data business consultant by calling (800) 568-2027 or by emailing us at info@noesisdata.com.
