Beyond the credit check: Layered identity and fraud protection for confident lending decisions

On-Demand Webinar

There’s a $200-billion challenge bearing down on credit and commercial lending channels: fraud. 

Generative AI has enabled a spike in synthetic identity fraud as fraudsters quickly create realistic, fabricated identities and documents. Meanwhile, first-party fraud is also on the rise through tactics such as credit washing and piggybacking. Both types of fraud can be difficult to detect until after the damage is done, and that damage can be costly in terms of time, money, and reputation.

In this session, Equifax^®, a MeridianLink^® Marketplace partner, joins us to break down these current fraud trends, how they work, and how to catch and prevent them earlier through: 

• Equifax’s expansive global identity network, powered by hundreds of deep, layered risk insights, that expose synthetic fraud faster. 
• Equifax’s new Credit Abuse Risk Model, designed to identify first-party fraud with FCRA-compliant scores predicting default likelihood. 
• Adverse actionable reason codes within the Credit Abuse Risk Model that allow lenders to decline credit at point of application or adjust the terms in an existing portfolio. 

See how Equifax can help you keep increasing fraud attacks at bay with data-backed verification and stronger insights within your Meri