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Scam Detect

Spot scams before they harm your business.
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Why Choose Scam Detect?

Scam Detect helps protect businesses from the fallout of consumer scams by harnessing the Equifax global e-commerce network to proactively identify high-risk phone numbers and emails before they’re used to compromise your organization.
Help Reduce Financial Losses
Protect your bottom line by identifying and preventing scam-related fraud.
Strengthen Brand and Reputation
Safeguard your brand’s integrity and customer relationships by helping mitigate the financial crime tied to consumer scams.
Improve Decision Accuracy
Leverage advanced algorithms to enhance risk identification, minimize false positives, and ensure your team’s efforts are focused where they matter most.
Improve Compliance
Proactively take steps to safeguard customer funds and data as required by industry regulations.

Break the Scam Cycle

Scams and the financial losses they cause are rising at an alarming rate. Scam Detect targets the “extraction” stage of a scam — when money or value from a financial crime is actually transferred. By analyzing a range of data, Scam Detect generates a risk score at the individual personal identifier (PII) level, including email addresses and phone numbers. This empowers you to take immediate action according to your risk profile, such as triggering reverification or escalating for manual review.

Reliable Insights. Expert Guidance.

Leverages Equifax Data 

Access high-quality risk signals related to scam behaviour and transactions.

Connect Disparate Data Sources

Leverage data from across industries to take action based on potential scam risk.

Work with a Trusted Data Partner

Equifax Canada combines diverse datasets with advanced technology to deliver faster, trusted results.

Frequently Asked Questions

Scam Detect integrates and analyzes data from the Equifax global e-commerce network which contains 1.2 billion email addresses, 700 million phone numbers, and data on more than 600 million consumers.

Using risk data associated with phone numbers and email addresses from the Equifax global e-commerce network, Scam Detect generates a consolidated risk score based on the transaction behaviour associated with those elements. This score empowers you to take immediate action, like blocking or reverifying a transaction. 

Simple: Real-time analysis and constant refinements. Scam Detect relies on the Equifax global e-commerce network, and over time it could integrate data from various sources, including other proprietary Equifax data assets. A single integration provides a comprehensive view to help identify potential scam activities.

Related Resources

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Scam Detect
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Prevent Scam-related Fraud

Proactively identify high-risk information at the individual personal identifier (PII) level. Explore our full-suite of fraud prevention solutions.

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