Scam Detect
by Equifax Australia · Financial crime and fraud · Sydney, NSW, Australia
Intercepts scams before transactions occur
What Scam Detect does
- Deterministic Matching
What Scam Detect is used for
- Prevent scam transactions before funds leave
- Screen structured and unstructured data for scam risk
- Trigger friction, warnings or pause suspicious payments
About Equifax Australia
Consumer and commercial credit bureau offering credit scores, identity verification (IDMatrix), fraud detection and collections analytics.
Equifax Australia in the vendor registry: its products, features and similar vendors.
Also by Equifax Australia
- Equifax Score
- IDMatrix: Identity verification for customer onboarding
- Commercial Risk Reports
- Consumer and commercial credit reports: Credit files, scores and models for lending decisions
- Equifax Affordability Solutions: Affordability and serviceability assessment for responsible lending
- PPSR Products & Services: Personal Property Securities registration and search for lenders
More in this category: AML, KYC and fraud detection software.
Weighing up Scam Detect? Create a free procurement account to run the question as a procurement: Equifax Australia and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.