Equifax Payments Fraud on Kount 360
Device and transaction evidence, payment-risk scoring and configurable business policies for card-not-present interactions.
Supplier popularity25%Equifax
Payment-fraud signals and configurable decision policies for gambling transactions.
Popularity25%Explore the offering
Products & services
Open a product to explore its capabilities, delivery and sources, or browse its type to compare alternatives.
About Equifax
Equifax supplies identity and fraud technology, including Payments Fraud on Kount 360. The official Kount page announced its transition to the Equifax brand in February 2026, while Kount 360 remains a current product-platform name. Equifax’s gambling-operator material explicitly describes device collection, payment-risk scores and configurable policies for deposits and withdrawals.
Agree which payment events and signals your implementation will assess. Connect the returned risk evidence to your transaction and player records, then define acceptance, challenge and review paths. Test legitimate shared devices, changed locations and missing data alongside abuse cases. Risk scoring supplies evidence and policy execution; the payment service’s authorisation, funds movement and the operator’s compliance decisions have their own controls.
Where this supplier fits
Gambling payment-risk teams adding device and transaction evidence to configured fraud policies.
Company-level capabilities
- Device and transaction risk signals
- Payment-risk scoring
- Configurable accept/block/challenge policies
- Shared platform dashboard and analytics
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which payment events and risk signals are in scope?
- Where are policy decisions enforced and exceptions reviewed?
- Which payment-processing and compliance tasks remain in our systems?
Commercial-reach estimate
Equifax popularity
An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.
Commercial footprint 80% weightNot publicly confirmed
No numerical direct B2B customer aggregate was established in the reviewed current official sources.
Scope: Direct customer organisations of the reviewed digital identity/fraud offering. Parent-wide totals, data-network brands, payment-processor distribution, consumer records and fraud-screening volumes are not inferred to be gambling/direct product customers.
View sourceGeographic reach 20% weightNot publicly confirmed
No numerical aggregate of customer-linked operating countries was established in the reviewed current material.
Scope: Customer-linked geographic activity; supported markets, rails, datasets, local offices and legal entities are not converted into countries with clients.
View sourceSource review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.
Direct customer organisations of the reviewed digital identity/fraud offering. Parent-wide totals, data-network brands, payment-processor distribution, consumer records and fraud-screening volumes are not inferred to be gambling/direct product customers. Missing numerical inputs remain null and undated asOf values remain null. Workforce is context only.
Popularity methodologyBuyer questions, answered
How do Kount and Equifax relate today?
Kount’s official company page announces a February 2026 move to the Equifax brand and states Kount is now Equifax. The current Payments Fraud product is still named Payments Fraud on Kount 360.
SourceIs gambling a documented use case?
Equifax’s current accessible gambling-operator sheet describes payment fraud for deposits and withdrawals, including Omniscore, device collection, an Orders API and customisable policies.
SourceWhat determines the response to a risk score?
The Payments Fraud page says business policies determine whether an interaction is accepted, blocked or challenged. Define those policies and the enforcement point in the implementation.
Source