Chapter 4: Credit File Ancillaries, etc.
IN THIS LESSON
Protect your business from fraud with alerts that help you quickly spot fraudulent identity components that may indicate synthetic fraud or identity theft. FraudIQ® Identity 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.
Effective screening is the critical first step in helping identify and further interrogate potentially suspicious activity.
Detect identity red flags and determine if the identity presented is real or synthetic
Receive alerts on the SSN only or receive additional separate alerts for SSN, address, telephone, and other identity components
FraudIQ Identity Alerts leverage more than a dozen up-to-date public and proprietary database sources, which 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.
The alerts can be delivered through multiple channels (online and offline) and easily added to existing processes by seamlessly integrating with your existing risk tools.