Features & Benefits
FraudCheck will give you:
Unrivalled advantage with deeper insights for fraud screening.
Reduce risk exposure
A red-flag on potentially fraudulent applications to reduce risk exposure and the likelihood of costly write-offs.
Real-time fraud data online immediately
Real-time fraud data online immediately with alerts generated when the application matches elements in the SFD.
Exclusive access to industry peers
Exclusive access to industry peers through member discussion of fraud statistics, trends and strategies that develop relationships and staff capability.
A safeguard against systematic fraud
A safeguard against systematic fraud with FraudCheck targeting the reuse of certain fraudulent application details.
Ongoing protection from fraud
Ongoing protection from fraud thanks to Equifax’s Fraud Warning service that automatically re-checks applications for 60 days after your initial check request.
Seamless integration into your own lending platform
Seamless integration into your own lending platform or via Equifax’s online IQ Connect web portal, as you prefer.