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Fraud Prevention

Identity theft and fraud are increasing at an alarming rate. With fraud-related costs to UK businesses totalling approximately £3 billion a year, you need to know your customers more than ever before. Protect your business now and minimize costly potential problems.

Equifax 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 anti-money laundering regulations
  • Eliminate manual inefficiencies