Equifax’s Post

With increasing fraud and identity theft attempts, it is more important than ever to make sure you are in control of your data. In the last video of our mini-series, our CPO Henrik explains the possibilities with the add on Signicat strong authentication for customer web. Watch the video below to find out how it can help you and your business/customers. #addon #signicat #fintech

The countdown begins for the #DATOS #FINCRIMEFORUM August 27-28 in Charlotte NC. If you are interested in finding out why over 400 financial institutions are using #ARGOOASIS for check fraud prevention, stop by to see Todd Robertson or myself. #check #imageanalysis #transactionalysis #realtime #predictiveanalytics #checkfraudprevention #modelgovernance #tellerintegration #falsepositivereduction #betterdetection #alterationdetection #forgerydetection #fraudulentcheckstockdetection #multichanneldetection #adjudication #lessfraudmorehappycustomers #reducedmanualreview

Outsmart the Scammers! How to Stay One Step Ahead of Financial Fraudsters. Watch this insightful video featuring Harsh Patel, Senior Manager of Credit Risk at Uni Cards, as he dives deep into: * Understanding Digital Frauds in Financial Services * Solutions to Combat Different Fraud Types * Why the Fight Against Fraud is a never-ending battle Click the link to watch the full video on the HelloMeets -> https://lnkd.in/gt9k783b #financialfraud #hellomeets #financialawareness #unicards

Your kids are most likely getting their identity stolen right now. Children are 50x more likely to fall victim to identity fraud than adults. This alarming statistic drove our passion and purpose throughout this project to protect the next generation and empower them with the tools they need to build strong futures. The coordinated launch of FreeKick introduced a financial product dedicated to helping young adults start their credit journey off on the right foot. #fintech #consumerprotection #identitytheft #consensus2024

Misclassifying fraud can have lasting impacts on financial institutions and consumers alike. Troy Huth, Senior Director at Auriemma Roundtables, explains the importance of accurate fraud classification in preventing fraudsters from taking advantage of synthetic identities. #FraudPrevention #DigitalIdentity

People who talk to me about fraud know that this is one of my soapbox topics. Misclassification of fraud can lead to a lot of downstream problems, from the continuation of fraud to unintended impact to a true victim. Ongoing misclassification can also lead to regulatory scrutiny. It's important to take the right amount of time to get it right. Thanks to my friends at Mitek Systems for letting me share my thoughts on the topic!

Top 4 ways to avoid losing money in Vegas. 1. Don't play at a blackjack table with an auto shuffle machine. 2. Don't play at a triple 0 roulette wheel. 3. Avoid the "Wheel of Fortune" like the plague. 3. Use Unit21 for fraud prevention. See you in Vegas for Money20/20! #AML #fraudprevention #banks #creditunions #fintech

🇺🇸This week, the famous American duo Bonnie and Clyde take the spotlight in our ‘Famous Thieves - Robbery is Pointless’ campaign. 💼 Crime Doesn't Pay When Technology Prevails 💼 As seasoned experts in "high-risk operations," we've learned a thing or two over the years. Today's lesson: Intelligent Banknote Neutralization Systems (IBNS) are a game-changer. When cash becomes instantly unusable—stained with indelible ink or rendered worthless—robbery is no longer an option. With these state-of-the-art systems in place, criminals face a hard truth: there's simply nothing to gain. To all financial institutions, businesses, and security professionals: investing in IBNS is more than protecting cash; it's ensuring peace of mind. 💬 Our takeaway? "Robbery is pointless." Don't give thieves a reason to try. #SecuritySolutions #CashProtection #IBNS #Innovation #TheftPrevention

It’s not long until our latest fraud webinar, where we’ll be exploring the rise and complexity of scams, as well as the multi-layered solutions you can take to help prevent them. Leading the session will be James Torselli Product Manager at Experian and Andrew Austin, Head of Fraud at Sardine, who together have a wealth of knowledge in the fight against financial crime, as well as experience developing new products to help tackle fraud. Register now: https://lnkd.in/eV6mpzkM #BankingFraud #FinCrime #BehaviouralBiometrics #FraudStrategy

Protect your business from chargeback fraud (friendly fraud) Chargeback fraud, also known as friendly or first party fraud, refers to the filing of false claims by legitimate cardholders. Statistically, the customer gets the benefit of the doubt and the merchant suffers the loss. Although the initial instance is difficult to prevent, our graph intelligence platform helps you play the long game. By monitoring chargeback activities and building rich context from claims, we use graph analytics to detect and prevent recurring fraud. Specific customers, accounts or cards can also be tagged to ensure immediate investigation when future claims arise. Don’t suffer fraud gladly. Contact freddie@locstat.co.za today to protect your business. Locstat: Solve so much more #ChargebackFraud #FraudPrevention #Innovation #Locstat