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Tiresias Identity & Fraud Services

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Smart Decisions for Safer Online Transactions

Make your digital transactions more secure with the power of Tiresias and the innovation of Equifax

Fraud is evolving rapidly. As digital transactions increase and digital transformation accelerates, businesses are facing increasingly sophisticated and costly threats.

Today, financial institutions, e-commerce companies, and online payment providers are confronted with a critical challenge:

  • Stronger fraud protection or seamless customer experience?
  • Maximum security or maximum revenue?

With Tiresias Identity & Fraud Services, you no longer have to choose.

You can achieve enhanced security, faster decision-making, and a frictionless customer experience — all at once.

Comprehensive AI-driven solutions

Tiresias Identity & Fraud Services 

Bring together the reliability of Tiresias and the global innovation of Equifax to protect your business at every stage of the online customer journey.

Our solutions combine AI-powered fraud detection, real-time decisioning, and frictionless user experience, enabling you to:

  • Support real time fraud prevention
  • Automatically approve more legitimate transactions 
  • Reduce operational costs and manual reviews
  • Deliver a smooth and secure customer journey
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Tiresias Account Protection Service Powered by Equifax

Protect identities and accounts from the very first interaction

Secure your onboarding, registration, and login processes with advanced identity verification tools that ensure authenticity and prevent account misuse.

Key capabilities:

  • Verify customer identity during registration and login
  • Support the prevention of account takeover and identity fraud
  • Detect and block promotional abuse
  • Support the reduction of fraud without adding friction to the user experience
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Tiresias Payments Fraud Service Powered by Equifax

Protect your payments with precision and speed

Minimize fraud risk during service acquisition and checkout through real-time transaction assessment and highly accurate automated decisioning.

Key capabilities:

  • Detect fraudulent transactions before revenue loss occurs
  • Reduce chargebacks and transaction disputes
  • Cut down manual reviews through intelligent automation
  • Improve experience for trusted customers
  • Approve a higher volume of legitimate transactions, faster
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Tiresias Identity & Fraud Services

Get started with our business Solutions today!

High Accuracy Decisions

High accuracy decisions powered by the Kount® 360, an innovative, fully customisable, and globally trusted platform by Εquifax.

Global Data Intelligence

Access to a global data points intelligence network

Real-Time Risk Insights

Real-time risk scoring for every transaction

Advanced Device Recognition

Advanced device fingerprinting, even when users attempt to conceal identity or location

Integrated Solutions

Fully customizable solutions tailored to meet your business needs.
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Real-time Risk assessment to protect and grow your business

With Kount® 360, every transaction is evaluated in real time using billions of data points across a global network.

The platform automatically assesses user authenticity and transaction risk, enabling:

  • Fewer false positives
  • Targeted checks only when necessary
  • Higher approval rates for legitimate transactions
  • A smoother, frictionless customer experience

The result:

Stronger protection, higher efficiency, and improved revenue performance.

Designed for a wide range of industries

Our solutions support organizations across multiple sectors seeking to strengthen fraud protection while maintaining growth and customer satisfaction.

Industries we serve:

  • E-commerce
  • Online gaming & betting
  • Banking & financial services
  • Insurance
  • Telecommunications
  • Travel & tourism

Protect your revenue, safeguard your reputation, and scale with confidence.

Expertise you can trust

The Tiresias team brings expertise in designing and implementing effective solutions for businesses.

For every project, we follow a structured and proven methodology that delivers:

  • Clear risk assessment
  • Data-driven insights
  • Actionable recommendations
  • Measurable improvements

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