Articles with tag like: Equifax

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Equifax completes Kount's acquisition

News | Digital Identity, Security & Online Fraud | 12 Feb 2021

Equifax has closed the acquisition of AI-driven fraud prevention and digital identity solutions provider Kount

Equifax, acquisition, Kount, digital identity, fraud prevention, identity trust, AI

Equifax acquires AccountScore

News | Online & Mobile Banking | 09 Feb 2021

Equifax has acquired transaction data analytics company AccountScore to bolster its Open Banking and insights capabilities, according to OBE.

Equifax, AccountScore, Open Banking, transaction data, analytics, FCA, UK, acquisition

Equifax to acquire Kount for USD 640 mln

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

Equifax, a global data, analytics and technology company has signed a definitive agreement to acquire Kount, a provider of AI-driven fraud prevention and digital identity solutions, for USD 640 million.

Equifax, acquisition, Kount, ecommerce, fraud prevention, digital identity, security, digital trust, authentication

Equifax acquires Ansonia Credit Data

News | Payments General | 27 Jul 2020

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

News | Online & Mobile Banking | 27 Jul 2020

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

News | Payments General | 20 Jul 2020

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

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

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

News | Digital Identity, Security & Online Fraud | 27 May 2020

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

News | Digital Identity, Security & Online Fraud | 31 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 23 Jul 2019

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

News | Digital Identity, Security & Online Fraud | 21 Jun 2019

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

News | Digital Identity, Security & Online Fraud | 24 May 2019

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

News | Digital Identity, Security & Online Fraud | 29 Mar 2019

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

News | Payments General | 31 Oct 2018

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

Thinking Capital, Equifax launch financing solution for Canadian SMEs

News | E-invoicing, SCF & E-procurement | 11 Jul 2018

Equifax Canada and Thinking Capital have launched a solution to help SMEs leverage their credit profile to extend payment terms in their supply chain.

Thinking Capital, Equifax, financing solution, Canada, SMEs, credit profile, supply chain finance, Small Business Grade, BillMarket permissions platform partners with Equifax

News | E-invoicing, SCF & E-procurement | 10 Jul 2018

US-based credit reference agency Equifax has delivered its open banking plans to the permissions platform., permissions platform, Equifax, US, credit reference agency, Account Score Holdings Ltd, bank transaction analytics, Open Banking, transactional data

Banks can better engage clients through open banking – Equifax study

News | E-invoicing, SCF & E-procurement | 04 Jul 2018

A new report from Equifax has revealed how banks can boost customer engagement through open banking.

banks, Open Banking, Equifax, UK, study, research, survey, bank transaction, mortgage

FICO, Equifax launch repayment risk assessment solution

News | Digital Identity, Security & Online Fraud | 07 Jun 2018

Analytic software company FICO and information solutions provider Equifax have launched a solution to assess a consumer’s repayment risk as well as their ability to afford new credits.

FICO, Equifax, risk assessment, lending, regtech, scoring

Equifax finds more victims of 2017 cybersecurity incident

News | Digital Identity, Security & Online Fraud | 02 Mar 2018

As a result of ongoing analysis of data stolen in the 2017 data breach, Equifax has confirmed the identities of US consumers whose partial driver`s license information was taken.

Equifax, data breach, sensitive data exposed, credit score bureau, US, credit card numbers, online security, fraud prevention, lawsuits

Entersekt to boost Equifaxs security strategy

News | Digital Identity, Security & Online Fraud | 22 Feb 2018

Entersekt has announced a technology partnership with global information solutions company Equifax.

Entersekt, partnership, Equifax, online security, identity verification, mobile app, authentication, digital identity