E
Equifax Pty Ltd
Credit Bureau and Financial Analytics Platform
- Employees
- 15,000 employees
- Locations
- 1 location
E
Equifax Pty Ltd
Credit Bureau and Financial Analytics Platform
- Employees
- 15,000 employees
- Locations
- 1 location
About
Equifax Pty Ltd is Australia's largest credit reporting bureau and a trusted global leader in data, analytics, and technology. The company delivers highly specialized consumer and commercial credit insights, risk intelligence, identity protection, and fraud detection solutions, helping financial institutions, businesses, employers, and government agencies make critical decisions with confidence.
Services
4AML & Compliance
Equifax delivers automated Anti-Money Laundering (AML) and compliance services designed to help financial institutions and highly regulated businesses meet their rigorous obligations throughout the customer lifecycle. The platform streamlines electronic identity verification, Know Your Customer (KYC) checks, and ongoing customer due diligence to mitigate compliance risk effectively.
Business Credit Risk Management
This service provides commercial organizations with comprehensive insights into companies and the key individuals behind them to optimize credit risk decisions. By utilizing Australia's largest centralized credit database, businesses can confidently manage, assess, and mitigate commercial risk, automate credit processing, lower bad debt exposure, and accelerate sustainable commercial growth.
Consumer Credit Risk Solutions
Provides banks, lenders, and financial institutions with comprehensive credit insights and advanced analytics to optimize loan portfolio performance. The service enables automated risk assessments, supports responsible lending compliance, helps identify credit-active individuals, and monitors existing portfolios for early warning signs of financial stress to minimize bad debt exposure.
Products
3ECIS
Equifax Credit & Identity Protect
A comprehensive subscription service designed to help Australian consumers proactively manage their credit profiles and safeguard their personal information. The plan combines monthly credit reports, score updates, dark web monitoring, credit alerts, document expiry alerts, and up to $15,000 in Identity Guard insurance.
IDMatrix
Australia's comprehensive electronic identity verification and anti-fraud platform. It verifies individual identities online in real-time against over 25 data sources, providing built-in fraud assessment and Knowledge Based Authentication (KBA) to help organizations meet AML/CTF compliance requirements.
SwiftCheck
An easy-to-use business credit reporting solution designed for small businesses and sole traders. SwiftCheck enables users to instantly access credit history, invoices payment patterns, recorded legal actions, and ASIC-registered registry information to prevent bad debt.
Quick Info
- Followers
- …
- Employees
- 15,000
- Founded
- 2026
- Operating in
- AustraliaCanadaUnited KingdomNew ZealandUnited States
- Company type
- Tech Company
- Website
Industries3
Solution Areas6
Sub Industries5
Audience
Target Industries
Not specified yet
Customer Segments
Not specified yet
Locations1
HeadquarterHQ
GPO Box 964, North Sydney, NSW, 2059, Australia
References2
- 1.Good Shepherd
- 2.The Trade Desk
Target Customer Brands
No target brands listed yet.
Recent activity
1Sep 2026
Tags3
#creditscore
#creditreport
#riskmanagement