Product
Fraud IQ Manager
Combat and prevent fraud from impacting your organisation
Product
Fraud IQ Manager
Combat and prevent fraud from impacting your organisation
Product Overview
FraudIQ is a web based, hosted, enterprise fraud management solution that helps identify potentially fraudulent activity before it impacts your business. It provides a holistic view of fraud by facilitating the integration of multiple industry data sources to create a single view of your fraud landscape.
Using the National Syndicated Intelligence for Risk Avoidance cross-sector risk intelligence data syndicate from Synectics, you can match applicant requests against a variety of internal and shared fraud scores and data sources.
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Product Overview
FraudIQ is a web based, hosted, enterprise fraud management solution that helps identify potentially fraudulent activity before it impacts your business. It provides a holistic view of fraud by facilitating the integration of multiple industry data sources to create a single view of your fraud landscape.
These include National Fraud Initiative and intelligence from other organisations that use FraudIQ Manager.
This provides you with a much broader perspective on an applicant’s pattern of behaviour. By accessing adverse intelligence from a wide variety of other users, you can make decisions with greater confidence and speed to quickly identify emerging threats and stop them from penetrating across borders or business sectors.
Suspicious requests that may be application fraud are flagged and organised into queues for analysts or investigators to follow up.
Using the National SIRA cross-sector risk intelligence data syndicate from Synectics, which contains over 300 million records of reported fraud across the private and public sectors, you can match applicant requests against a variety of internal and shared fraud scores and data sources.
These include National Fraud Initiative and intelligence from other organisations that use FraudIQ Manager.
This provides you with a much broader perspective on an applicant’s pattern of behaviour. By accessing adverse intelligence from a wide variety of other users, you can make decisions with greater confidence and speed to quickly identify emerging threats and stop them from penetrating across borders or business sectors.
Suspicious requests that may be application fraud are flagged and organised into queues for analysts or investigators to follow up.
Identify fraudulent activity before it impacts your business
Identify fraudulent activity before it impacts your business
- Analyse likely fraud threats and react in near real time to defuse them.
- See data in one place from across your organisation and shared by other organisations.
- Manage fraud rules and prioritise risk levels to help detect fraud sooner and reduce false positives.
- Match on previous applications and identified frauds in one search.
- Help uncover connections between seemingly unrelated data to detect fraud rings.
- Create and direct workflows to focus prevention resources where you need them most.
- Analyse likely fraud threats and react in near real time to defuse them.
- See data in one place from across your organisation and shared by other organisations.
- Manage fraud rules and prioritise risk levels to help detect fraud sooner and reduce false positives.
- Match on previous applications and identified frauds in one search.
- Help uncover connections between seemingly unrelated data to detect fraud rings.
- Create and direct workflows to focus prevention resources where you need them most.
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Equifax and the Equifax marks used herein are trademarks of Equifax Inc. Other product and company names mentioned herein are the property of their respective owners.
Equifax Limited is registered in England with Registered No. 2425920. Registered Office: 1 Angel Court, London, EC2R 7HJ. Equifax Limited is authorised and regulated by the Financial Conduct Authority.
Copyright 2024 Equifax Inc. All rights reserved
Equifax and the Equifax marks used herein are trademarks of Equifax Inc. Other product and company names mentioned herein are the property of their respective owners.
Equifax Limited is registered in England with Registered No. 2425920. Registered Office: 1 Angel Court, London, EC2R 7HJ. Equifax Limited is authorised and regulated by the Financial Conduct Authority.