Fraud Alerts

Fact sheet

Equifax's leading Portfolio Monitoring Service is much more than an outstanding credit management tool.

The Equifax Portfolio Monitoring Service allows you to monitor a range of changes to your business that may identify the presence of fraudulent activity. A Portfolio Monitoring alert will be triggered as new information becomes available to Equifax, highlighting elements such as new accounts being filed, a change to Registered Office, the appointment of new directors, a credit limit change, CCJ information and insolvency orders.

All the information can be viewed on a daily basis and, because time is of the essence, an email alert service will inform subscribers of any changes within minutes of it being known to Equifax.

Why use Equifax

As the needs of our customers have evolved, so have we. Expanding on our role as the trusted steward of credit data, Equifax has grown into the leading provider of technology-and analytics-fueled information solutions.

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