Equifax Products and Services
Equifax Products and Services
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Equifax – Global
VISION EQUIFAX DATA
91M
Businesses
$3.4B 11,000+ 24
Global Information Solutions
Company
Employees Countries 380M
Employee files
TOP AWARDS
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Equifax- India
Equifax Bureau EQUIFAX Capabilities
Accessed by Top 10 lenders of the country
Specialized BFSI focused
No. 1 Preferred Bureau for Micro Lending analytics CoE
Access to global
technology expertise
TOP CLIENTS
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Select Bureau & Analytics Clients
Banks
NBFCs
MFI, Banks /
SFB
Fintechs
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Products List
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Products and Solutions – Enabling Digital Journey
Prospecting Onboarding Origination Underwriting Disbursement Early Warning Signals / Line Management /
System Delinquent Customers X-sell / Upsell
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Fraud
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Equifax Approach to Fraud Detection
Equifax approach to fraud detection would drive incremental fraud detection with reduced false positive rate. The approach
uses business rules along with the machine learning based predictive model in the detection phase. The score ranges from 100
to 500; 500 being highest probability of fraud
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Document Verification
Solution will help you protect your businesses against fraud by using machine learning technology to validate a users identity
document and compare it with their facial biometrics
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Fraud Check with Email
How it works
Use Cases
• New Application & Account Opening for both Assets & Liabilities
• Account Maintenance
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Alternate Data
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Verification Suite –360º view of the customer
the customer
04 03
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Thank You
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