Chapter 19: Identity/Fraud (EFX Digital Solutions)
IN THIS LESSON
What is it?
FraudIQ® Identity Alerts (often referred to as simply “Identity Scan” or “Identity Scan Alerts”) assist in identifying potentially fraudulent information on account applications such as credit fraud victim alerts, misused Social Security numbers (SSNs), hot addresses, suspicious phone numbers, and other potential risk factors.
FraudIQ Identity Alerts leverage more than a dozen up-to-date public and proprietary database sources that help effectively detect potential identity theft and application fraud. The alerts are not industry-specific and can be used across any industry to help detect fraud before it happens.
