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Equifax / Fraud / Ethics / Credit / Credit rating agencies / Financial economics / Crimes


EFS-709-ADV Regional_Bank_Case_Study_09a:Layout 1.qxd
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Document Date: 2013-02-25 21:58:27

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File Size: 123,90 KB

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City

Atlanta / /

Company

Equifax Inc. / Solution The Bank / Equifax Helps Regional Bank Prevent / Microsoft / DTEC / /

Currency

USD / /

IndustryTerm

workflow management / large regional bank / fraud verification products / distribution network / legacy loan processing platform / investment services / fraudulent applications / mortgage banking / loan applications / Direct and indirect loan applications / /

Organization

Bank’s Fraud Department / /

/

Position

Advisor / ID Advisor / Fraud Advisor / sales representative / /

Product

InterConnect / Empower / Bank / Equifax Inc. Equifax Fraud Advisor / eIDcompare / Equifax ID Advisor / /

ProvinceOrState

Georgia / /

Technology

InterConnect technology / /

URL

www.equifax.com/consumer/risk / /

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