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Equifax Identity & Fraud Services

Identity and fraud services for lenders to detect and prevent fraud, verify identities,

Visit Equifax Identity & Fraud Services

Equifax Identity & Fraud Services is a suite of business solutions for detecting and preventing fraud, verifying identities, and protecting revenue across the customer journey. The services combine data, analytics, and technology to support real-time identity verification and help organizations meet KYC and AML compliance requirements.

Capabilities include fraud prevention at each stage of the customer lifecycle, real-time identity verification to authenticate and link identities, and tools for customer due diligence. Equifax applies AI through EFX.AI and advanced analytics, supported by its Equifax Cloud and Data Fabric infrastructure, to power risk decisioning and verification workflows.

The services are aimed at businesses and government agencies across industries including financial services, fintech, mortgage, insurance, payments, and government. Packaging details such as plans, trials, or editions are not specified on these pages.

12 alternatives to Equifax Identity & Fraud Services

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