A suite of leading ID and fraud products
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1 A suite of leading ID and fraud products
2 Progressive Authentication allows you to do more business with genuine customers and screen out fraudsters. Progressive Authentication is a suite of ID and fraud products accessed through an orchestration layer that helps you to: On-board more customers quickly Reduce fraud Comply with regulation Plug in the latest ID and fraud innovations Progressive Authentication Identity Bank Account Device Fraud Protector Decisions Solutions Consultancy EQUIFAX PROGRESSIVE AUTHENTICATION
3 This orchestration layer offers dynamic risk-based authentication in a single process for authenticating your customers. How it works: an example of a high risk sales channel and a high value product Progressive Authentication High value loan Do we recognise the device? Does the device have a clean reputation? Device Strong Pass Do we recognise the person? Identity Stage 1 Online application Is the person who they claim to be? Identity Stage 2 Are the bank account details genuine? Does this person own the bank account? Bank Account Is the person a known fraudster? Fraud Protector Weak Complex orchestration with a high pass threshold All checks passed Authentication passed? Data driven ID fraud accounted for over 45% of all the confirmed frauds identified in the first three quarters of CIFAS, October 2014 EQUIFAX PROGRESSIVE AUTHENTICATION
4 ALMOST HALF (43%) OF FINANCE DEPARTMENTS ARE SPENDING MORE THAN 4 HOURS EVERY MONTH RECTIFYING FAILED DD OR DC TRANSACTIONS Business Computing World READ MORE...
5 Bank Account is a comprehensive and versatile service that quickly verifies a customer s identity then confirms whether the bank account details provided are correct and valid. This can help you to avoid mistakes when setting up direct debits, reduce associated costs, increase sales, streamline new business processes and improve your customer journey. Linked addresses We perform bank account checks by using current and previous address data. This means you can verify individuals and match them to their bank account, even if they haven t notified their bank of a change in address. Visibility If a match isn t made, the returned characteristics will indicate why and how it can be rectified. This means, once rectified, you can continue to take payment with confidence. Granular Granular match levels provide details on what has and hasn t been matched. This means you can make the best decision based on partial matches rather than reject those without an absolute match. For more information on Bank Account or the Progressive Authentication suite, please contact your Account Manager, call or us at ukmarketing@equifax.com Limited is registered in England with Registered No Registered Office: Capital House, 25 Chapel Street, London NW1 5DS. Limited is authorised and regulated by the Financial Conduct Authority.
6 A MARKET-LEADING FRAUD PREVENTION SOLUTION READ MORE...
7 Fraud Protector, powered by Synectics, is a market-leading fraud prevention solution. Using National SIRA, the UK s most comprehensive national fraud database, it provides you with information as to whether an individual has been associated with fraudulent applications. This means you ll only do business with genuine customers. By accessing data from a number of sources, including National SIRA, you can view third-party insights to strengthen the picture you have of your customers. You can set and change the rules, so they re most appropriate to your business. You can scrutinise applications that look suspicious more closely and choose whether to accept or record them as fraudulent or, where there is a lower burden of proof, as suspect or inconsistent. And because the data is spread across vertical markets, you have insight into potential first-time fraudsters and high-risk individuals outside your own sector. For more information on Fraud Protector or the Progressive Authentication suite, please contact your Account Manager, call or us at ukmarketing@equifax.com Limited is registered in England with Registered No Registered Office: Capital House, 25 Chapel Street, London NW1 5DS. Limited is authorised and regulated by the Financial Conduct Authority.
8 DATA-DRIVEN ID FRAUD ACCOUNTED FOR OVER 45% OF ALL THE CONFIRMED FRAUDS IDENTIFIED IN THE FIRST THREE QUARTERS OF 2014 CIFAS READ MORE...
9 Identity is the market leader in providing reliable, robust and instant customer identity validation and authentication. This makes it faster and easier to increase the number of profitable customers that you do business with. Reduce fraud Identity is a flexible solution that provides you with insight into the threat of identity fraud and the information to better protect against it. Tailored management reports that highlight trends, such as search patterns, pass rates and how well particular questions are performing, will help you make more informed and trusted business decisions. Deliver a superior customer service In a demanding marketplace, a superior customer experience can create real competitive advantage. Identity delivers an improved experience for on-boarding customers, making it easier and faster to increase the number of profitable customers that you do business with. Comply with regulation To help form compliance with AML regulations, verification is confirmed through cross-checks against a range of industry leading databases to fulfil three levels of evaluation: residency, identity and alerts. In addition, a configurable solution of interactive and Simulated Questions those based on shared secret information delivers robust prevention capability against impersonation. For more information on Identify or the Progressive Authentication suite, please contact your Account Manager, call or us at ukmarketing@equifax.com Limited is registered in England with Registered No Registered Office: Capital House, 25 Chapel Street, London NW1 5DS. Limited is authorised and regulated by the Financial Conduct Authority.
10 REDUCE EXPOSURE TO FRAUD; IMPROVE YOUR CUSTOMER JOURNEY READ MORE...
11 Device is a marketleading device recognition and reputation solution, powered by iovation. This helps to protect you against fraud when transacting with your customers online. It assesses the risks associated with the device by uncovering the relationships between associated devices and accounts and checking it against a global shared database, revealing fraudulent activities related to the device or any associated devices. Device reputation checks are performed in real time according to the fraud and abuse types you identify as affecting your sector and posing the most risk to your online business. Leveraging the world s largest cross-sector database of more than 20 million (and growing) verified fraud and abuse events, and 2 billion devices, you receive the information you need within seconds. Helping you to limit your exposure to fraud and authenticate new and trusted customers without adding delays to your customers experience. Data is provided by member organisations on a reciprocal basis to flag where the device has been used inappropriately. Leveraging this cross-sector evidence significantly increases the potential for you to identify fraud. Device is part of the Progressive Authentication suite which allows you to perform a series of ID and fraud checks without slowing down or disrupting your customer s journey. For more information on Device or the Progressive Authentication suite, please contact your Account Manager, call or us at ukmarketing@equifax.com Limited is registered in England with Registered No Registered Office: Capital House, 25 Chapel Street, London NW1 5DS. Limited is authorised and regulated by the Financial Conduct Authority.
12 Progressive Authentication is a suite of ID and fraud products, helping you to do more business with genuine customers and screen out fraudsters. For more information on the Progressive Authentication suite, please contact your Account Manager, call or us at ukmarketing@equifax.com Limited is registered in England with Registered No Registered Office: Capital House, 25 Chapel Street, London NW1 5DS. Limited is authorised and regulated by the Financial Conduct Authority.
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