Resources

Resources tagged "Fraud Services"

Top 5 reasons to run a portfolio review

When was the last time you updated your portfolio data? Do you know which of your consumers might be facing financial stress? In today’s fast-changing market, keeping portfolio data current is more important than ever. An Equifax Portfolio Review helps you proactively manage portfolio performance while minimizing risk. If you’re already reviewing annually, consider increasing to biannually or […]

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Reduce fraud losses + compliance risks

Fraud can’t be ignored, but your business can stay ahead with Digital Identity Trust from Equifax. Protecting your business and consumers is simpler with Digital Identity Trust, which works within your existing system, offering APIs, batch processing, and more. Let’s talk about putting trust back in identity verification.

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Protect your portfolio from credit abuse

First‑party fraud continues to rise and now costs lenders and vendors more than $6 billion annually. Because this behavior uses legitimate identities, it often passes traditional fraud and credit checks.  Credit Abuse Risk from Equifax adds a specialized layer of protection to your existing decisioning strategy. Powered by machine‑learning and FCRA‑regulated data, this solution provides a […]

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More than credit data: smarter insights for 2026

A new year reminder: Equifax delivers far more than credit data. Through Confluent Strategies, you have access to an exclusive suite of data and analytics solutions designed to help you make smarter decisions, spot opportunities sooner, and measure what’s working—clearly and confidently. Whether your goals this year include growth, efficiency, or greater consumer engagement, Equifax insights […]

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Budget planning season is here!

We haven’t quite reached Q4, but now’s the time when many businesses begin discussing next year’s budgets. As you plan for 2026, don’t forget that Equifax provides a wide range of services: Whether your strategic plan includes implementing regular or more frequent portfolio reviews, fine-tuning your marketing prescreens, or evaluating your current credit score model, […]

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Improve collections efforts + recover debt faster!

Contact and Locate from Equifax provides current and historical address and phone information on consumers to help you make informed business decisions. Accessible via API and batch, Contact and Locate covers 548 million names, 1.4 billion addresses, and 820 million consumers in the U.S. Equifax is a leader in data and has access to the information you […]

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Instant consumer ID info is just an SSN away!

Get instant access to consumer identities DTEC® enables you to search the Equifax national consumer database by inputting only a consumer’s nine-digit Social Security Number (SSN). Key Features Get instant access to full identity information with an easy, yet powerful SSN-based search! DTEC benefits a wide range of businesses and industries: If you’re not leveraging […]

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Stop identity fraud in its tracks

Fraud can’t be ignored, but your business can stay ahead with Digital Identity Trust from Equifax. Protecting your business and consumers is simpler with Digital Identity Trust, which works within your existing system, offering APIs, batch processing, and more. Let’s talk about putting trust back in identity verification.

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Turn fraud loss into increased revenue

Nine benefits of fraud detection + prevention The benefits of fraud detection and prevention boil down to one important thing: more revenue. If you don’t do anything to detect and prevent fraud, you stand to lose a significant amount of money. But if you prioritize fraud detection and prevention, you’re likely to increase revenue and grow […]

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Next-gen ID verification is here!

Confirm identity legitimacy with confidence. As consumer preferences for digital transactions continue to grow, financial institutions must reevaluate what those digital interactions look like—not only to better serve their consumers but also to maintain and grow their business. Carefully orchestrated verification strategies are critical in today’s digital era to fight existing and evolving fraud, comply […]

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