FraudIQ Synthetic ID Alerts

Helping protect HWB from synthetic identity fraud losses while minimizing false positives.

 

Benefits

Reduce Fraud Charge-Offs and Other Losses

  • Evaluate various patterns with advanced matching logic, such as authorized user/credit abuse, ID discrepancies, and fraud/ID manipulations

  • Analyze potential synthetic identity behaviors and patterns revealed by reliable, multi-dimensional data sources

  • Better assess portfolio-specific risk, such as credit card, automotive, communications/utilities, and personal loans

Specifications

Additional Resources

Driving more informed decisions to deliver exceptional outcomes.

Only Equifax.