Articles with tag: equifax

Found 11 results in 235 milliseconds.

Equifax acquires Ansonia Credit Data

27 Jul 2020 | Payments General

US-based consumer credit reporting agency Equifax has acquired Ansonia Credit Data, a provider of business credit data.

Ansonia Credit Data, Equifax, Paynet, consumer credit reporting, accounts receivable, US, payments, B2B

MoCaFi launches mobile banking platform to address inequalities in communities

27 Jul 2020 | Online & Mobile Banking

Mobility Capital Finance (MoCaFi), a US-based fintech, has launched an upgraded mobile banking platform, designed to help address inequalities in communities of colour.

MoCaFi, mobile banking, banking, Mobility Capital Finance, US, fintech, COVID-19, coronavirus, pandemic, VanillaDirect, retail, Allpoint, MoCaFi Mobility Bank Account, MoCaFi Mobility Debit Mastercard, Mastercard, mobile wallet, e-wallet, contactless, payments, Mastercard ID Theft Protection, mobile app, Equifax, TransUnion, partnership

Trade Finance Global submits BCR bid to enhance tech

20 Jul 2020 | Payments General

Financing platform Trade Finance Global has submitted a bid as part of Banking Competition Remedies (BCR) GBP 100 million Pool E, according to AltFi.

Trade Finance Global, BCR, financing platform, Banking Competition Remedies, Metro Bank, Nationwide, grants, Starling Bank, Coconut, Equifax

Trade Ledger, Equifax partner to transform SME credit scoring

29 Jun 2020 | E-invoicing, SCF & E-procurement

UK-based banking platform Trade Ledger and information solutions company Equifax have partnered to bid for the BCR Capability and Innovation fund (CIF).

Trade Ledger, Equifax, SME credit score, banking platform, BCR CIF, RBS Alternative Remedies Package, loan origination, digital credit, transaction data, banks, credit history, credit bureaus, open banking, UK

Equifax, HooYu partner for digital onboarding and KYC solutions

27 May 2020 | Digital Identity, Security & Online Fraud

Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range of identity and fraud tools.

Equifax, HooYu, partnership, digital onboarding, KYC, identity, fraud, US, UK, AML, compliance, UI, UX, KYC, fraud prevention, ID documents, validation, facial biometrics, footprint analysis, geolocation, financial services, consumer behaviour, safety

Equifax unveils Luminate, a multi-dimensional fraud prevention initiative

31 Oct 2019 | Digital Identity, Security & Online Fraud

Equifax has released its cloud-based platform, Luminate, which uses advanced analytics, artificial intelligence, machine learning and data orchestration.

Equifax, launch, fraud prevention, artificial intelligence, machine learning, data orchestration, API, fraud risks

Equifax fined cca USD 700 mln for security issues

23 Jul 2019 | Digital Identity, Security & Online Fraud

The Federal Trade Commission has said that credit bureau Equifax agreed to pay up to USD 700 million to settle federal and state charges for a security breach.

Equifax, fine, security, regulations, federal charges, security breach, hackers, personal data, fraud, social security numbers, fraudsters

Equifax, GIACT Systems announce alliance to combat fraud

21 Jun 2019 | Digital Identity, Security & Online Fraud

GIACT Systems and Equifax have announced a strategic alliance to help customers confront the challenges of identity verification and fraud prevention.

Equifax, GIACT Systems, strategic alliance, partnership, identity verification, fraud prevention, fraud, real time enrollment, payment, identity, compliance, mobile fraud prevention, behavioural data

Equifax leverages Securekey Verified.Me for user identity verification

24 May 2019 | Digital Identity, Security & Online Fraud

Equifax Canada has announced the partnership with SecureKey Technologies, identity and authentication solutions providers, to support Canadians when verifying their identities.

Equifax, Securekey, Verified.Me, identity verification

Equifax, FICO to address key needs across risk and fraud for FIs

29 Mar 2019 | Digital Identity, Security & Online Fraud

FICO and Equifax have introduced the Data Decisions Cloud to address key needs across risk and fraud for financial institutions.

Equifax, FICO, risk management, AML, KYC

Equifax launches real-time open banking ID checks

31 Oct 2018 | Payments General

US-based credit referencing agency Equifax has teamed up with to allow it to match customer data and transactions in real time.

Equifax, open banking,, ID check, Financial Conduct Authority, open APIs, customer identity verification, US