With an evolving risk landscape and growth in technological innovation, it’s vital to stay informed.
Equifax Risk Solutions provides the insights businesses need to make highly informed decisions helping to identify, measure and mitigate risk.
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While PEP, sanctions and adverse media screening are vital for customer due diligence, false positives create unnecessary delays and frustration. These inaccurate matches waste time and resources, slowing down onboarding and impacting the customer experience.
So, how can you optimise your screening process and minimise false positives?
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More than 3 in 5 merchants agree that reform of the Buy Now Pay Later (BNPL) sector will encourage more businesses to adopt this payment option, according to an Equifax survey.
Equifax spoke with Dany Khoury, the Director of Design Management of the architectural and interior design studio BDAI about their experiences as the first adopter of iCIRT-ratings in their sector.
Nearly 2 in 5 home loan applicants expect more support and better service from their mortgage broker during the early stages of onboarding, according to the Equifax Mortgage Broker Pulse Survey 2023.
As the Government flags new regulations for the buy now, pay later (BNPL) sector, the question of how to mitigate risk has been the cause of much conjecture.
One year ago, the warning signs for Australia's construction industry were evident. Our data showed that construction industry insolvencies would be on the rise and that small construction business operators were dipping into their personal finances to keep their operations afloat.
Fast forward one year.
The oil and gas giant receives up to 1,000 fuel card applications a month from transport operators around Australia and New Zealand.
While there is no silver bullet for the prevention of cybercrime, there are measures your organisation can take to minimise the impact of a data breach.
If you are a residential builder or developer and fail to make adequate legal provisions to protect your customers, your iCIRT rating may be affected.
The 2022 Mortgage Broker Industry Pulse check provides a snapshot of evolving work practices and technology adoption in Australia's mortgage broking industry.
Educating and supporting borrowers on how to navigate the changing economic environment places extra pressures on time-poor mortgage brokers. We asked Peter White, Managing Director of the FBAA, to share his thoughts on how brokers can keep up with the increased need to work proactively with clients, and the role of technology in freeing up brokers' time.
