FraudCheck

Features & Benefits

• Unrivalled advantage

  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.