FraudIQ Manager product to offer a standalone integration to screen application using National SIRA (Syndicated Intelligence for Risk Avoidance) against UK’s Known Fraud Exchanges (KFE) to check for signs of fraudulent activity or suspicious behavior.

Equifax's FraudIQ Manager is a web-based, hosted, enterprise fraud management solution designed to help businesses proactively identify and manage high-risk and potentially fraudulent activity, often before it impacts their operations. It leverages advanced analytics and powerful data from the National SIRA cross-sector risk intelligence database, to provide a broad view of current fraud activity. Key features include a customizable rules engine that allows for real-time adjustments to fraud strategy, fraud ring detection capabilities, and workflow management tools to streamline operational processes for fraud investigation and resolution, ultimately aiming to minimize financial losses and reduce false positives.
Benefits
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FRAUDIQ MANAGER

Screen applications for Fraud using National SIRA against UK’s Known Fraud Exchanges (KFE)

Key Features
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      Standalone application to screen application for fraud

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      Get a sign of fraudulent activity or suspicious behavior


Use Cases
Screening
  • Screen an application for fraud, suspicious activity during client boarding, account opening, etc

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