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Level up your identity, fraud and AML compliance strategies within government
Equifax and Kount help federal, state, and local governments and agencies increase efficiency, reduce costs, minimize risk, manage AML compliance, and improve program delivery.
Learn how to address common identity, fraud, and AML compliance challenges within the public sector, so you can:
- Enhance identity proofing and expedite eligibility decisions to improve program delivery time
- Easily comply with global watchlists
- Add additional layers of security with step-up authentication
- Minimize risk and protect consumer accounts from cyber attacks.
See how to resolve online fraud problems. To learn more, simply fill out the form on the right.
Beyond the Credit File
Our next-gen identity, payments fraud, and AML compliance solutions level up your fraud-fighting arsenal.
Equifax and Kount were built to solve challenges in the identity, payments fraud, and AML compliance spaces. Our unique blend of differentiated data, analytics, and technology enables us to deliver the insights that power decisions. Watch the video to learn more.
Requested solutions to common identity, payments fraud, and AML compliance challenges within the public sector:
Enhanced Identity Proofing & Expedited Eligibility Decisions
We provide comprehensive customer data so that you can make faster and more informed decisions. Plus, we offer a variety of solutions to reduce risk during onboarding processes, such as:
Add Account Security with Step Up Authentication
Multi-factor authentication (MFA) is a verification process that requires users to provide two or more forms of identification. Add MFA to enhance account protection and verify unknown users.
Check out our Secure MFA solution.
Easily Comply with Global Watchlists
Our AML compliance results are driven by immense amounts of data you won’t find anywhere else. Our watchlist includes sanctions data from both traditional sources and our own proprietary screening.
Learn more about our Global Watchlist Screening services.
Minimize Risk and Protect Consumer Accounts
Account takeover (ATO) fraud is a devastating cyber attack where fraudsters try to gain unauthorized access to customer accounts. Fortunately, we offer robust protection — saving you from security breaches, revenue loss, compliance violations, and more.
Check out our Account Takeover Fraud solution.
Featured Case Study
Credit Bank Uses Digital Solutions to Detect Fake Identities and Prevent Loss
Book a Brainstorming Session
Fraud is complicated, and choosing the right strategy is critical. We’re here to help.
If you would like to spend 1 hour virtually to discuss your unique challenges with a fraud expert from Equifax and Kount, simply click on the button below to request a quick consultation call!
Experience Counts
Serving the public sector is in our genes.
We have decades of experience serving the public sector, as well as thousands of customers from a wide variety of industries across the globe, and our satisfied customers are eager to share their praises.
"What we really appreciate about Kount is that we can use the product for more than just fraud."
Diego Martins
Manager, Finance Operations
“I have been fortunate to have a very hands on account analyst who helps solve any issues that arise. And having someone who I can call with issues is always a great help.”
Lani L.
Loss Prevention Systems and Fraud Manager
"With Kount’s technology and expertise on our side, we feel we can confidently move into new and exciting markets."
Michael McClane
COO
Award-Winning
Equifax and Kount are proud to provide top-rated, award-winning solutions.
Our technology has won countless awards and recognitions. We are regularly named the industry’s best solution provider by independent analysts.
Schedule a Call
Schedule a call with sales to discuss your unique situation.
Talk With Experts
Want to discuss your needs?
Thousands of companies from all over the world rely on Equifax and Kount to solve their needs. Schedule a call with our team today to discuss your unique situation.
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