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We live in a world where fraud and identity theft are increasingly prevalent, and more sophisticated than ever.

Equifax has the capabilities and expertise to detect, stop and eradicate the threat of fraud before it stops you.

Through our advanced single view platform, we can empower individuals and enterprises to move forward - safely and securely.

Outsmart fraud, delight customers

When the stakes are high, you want the best of the best by your side.

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Master the best solutions in a single view

Manage fraud prevention and ID verification in one place, with the highest data integrity, advanced decisioning, and round-the-clock protection trusted by leading banks.

Think Better

Master decisioning with precision

Make choices that enhance customer trust, fine-tune rules to your exact needs, and boost match rates with deeper, more connected data for superior detection and protection.

Move Faster

Master real-time and operational efficiency

Leverage layered solutions and a single API for fast responses, while cutting the time and cost of fraud prevention with reliable data and decision accuracy.

Non-Stop

Master always-on protection

Stay ahead of fraudsters with 24/7 monitoring and up-to-the-minute data intelligence designed to detect threats across multiple devices and locations at every stage of the customer journey.

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Just released - FREE DOWNLOAD

Equifax 2024 Fraud Report

Stay ahead of fraudsters with the latest trends and key insights on:

  • Credit and non-credit fraud
  • First and third party fraud
  • Identity takeover
  • Money mules
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Leading Fraud Detection and Prevention Solutions

Equifax fraud and identity solutions leverage multiple data points, powerful trust signals and artificial intelligence to prevent, detect and protect. Secure every customer interaction with less friction.

Identity Verification

Verify customers in real-time and meet AML/CTF screening requirements.

  • 30+ verification sources
  • Superannuation & payroll data
  • PEP & sanctions screening
  • Document Verification Service (DVS)
  • Visa check
  • BYO verification sources

Fraud Assessment

Screen for known fraud indicators during identity verification.

  • Identity Takeover Alert & Device Intelligence
  • Shared Fraud Database Lookup
  • Phone Number Validation
  • Two-Factor Authentication
  • Knowledge Based Authentication
  • Australian Death Check
  • Email Risk Search

Biometrics

Determine if an individual is genuinely who they claim to be.

  • Facial matching with industry-leading low error rates
  • Combined active and passive liveness detection for a high level of accuracy
  • Data verification against reliable ID source
  • Document fraud analysis via an extensive range of tampering & reproduction methods
  • Optical Character Recognition (OCR)
  • Efficient, intuitive customer experience

Fraud Data Consortium

Collaborate with other members to proactively manage fraud end-to-end.

  • Shared industry knowledge
  • Datasource of confirmed fraud events
  • Early warning to point of application fraud
  • Exclusive access to industry peers

PEP, sanctions & adverse media screening

Identify accounts for closer monitoring and further investigation.

  • Uncover individuals involved with money laundering or terrorism financing
  • 100% coverage of PEP, sanction & Enhanced Due Diligence lists worldwide
  • Industry-low false positive rates
  • Instant results
  • Customisable to compliance requirements
  • Data hosted in Australia
  • Ongoing due diligence and end-to-end case management

Payments Fraud

Improve your defence against payments fraud and better manage chargebacks.

  • Protection at every stage of the buying journey
  • Block identity and account takeover in real-time
  • Reduce chargebacks by up to 99%
  • Decrease false positives by up to 70%
  • Customisable rules and risk thresholds
  • Layered protection
  • Advanced AI & machine learning
  • Unmatched global data network
  • Solutions for your chargeback challenges
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Explore our Resources

Access blogs, case studies, reports and infographics on fraud prevention and identity verification to stay ahead of risks and safeguard your business and customers