Product

Entity Link

Be part of the next generation of collaborative fraud prevention

What can Entity Link bring to your business?

Entity Link, part of the Digital Crimes Exchange™, helps enable the secure exchange of data across the life of the customer, regardless of when or how that customer was onboarded. Leveraging our deep expertise in fraud and data matching, Entity Link helps detect high risk profiles across the network.

How Does Entity Link Work?

Entity Link matches personal identifiable information (PII) across businesses. It then compares information across profiles to help link identities, identify anomalies, and share risk insights — such as account closures triggered by fraudulent behaviour — with the consortium. This is achieved without sharing PII between participants.

Our solution combines data from trusted Canadian organizations, with powerful analysis from Equifax, matching and identification systems, and extensive experience in helping to prevent application fraud. Entity Link helps to identify the problematic accounts that might already be hiding in your ecosystem — the good customers turned bad, the account takeovers, the seemingly normal accounts being nurtured for future break-out fraud.

Entity Link is part of the Digital Crimes Exchange, a revolutionary approach to combating financial crime that combines our industry-leading expertise in identity verification, fraud detection, and compliance into a single offering, delivering strong security and actionable insights.