Customer risk management
Protect your organization against rising fraud and mounting credit risk with Experian’s risk mitigation tools and customer risk management solutions.
Streamline your organization’s processes with data, analytics, and model development and deployment for a competitive edge.
Minimize risk and optimize your consumer and commercial portfolios with customer risk management solutions, advanced analytics and data.
Protect your portfolio from fraud while reducing friction at point of sale with comprehensive data and market-leading risk mitigation tools and technologies.
Stay compliant with key laws and regulations and manage data and reporting requirements while enhancing your credit risk strategy.
Our solutions can help your organization increase profitability by pinpointing risks associated with individual accounts with comprehensive data and advanced credit risk analytics.
We can help you detect and stay ahead of fraud in its early stages with our sophisticated tools and analytics. Keep fraudsters out while enhancing the customer experience.
Use our customer risk analytics and risk management solutions to streamline your onboarding and decision-making process for smarter, more efficient and cost-effective decisions in real time.
Lend more fairly and better manage governance to meet the latest regulatory requirements while aligning with your organization’s model governance standards.
Customer risk assessment refers to the process of evaluating the potential risks involved in providing services to a specific customer. This assessment is vital for understanding the customer’s nature, their financial transactions, credit history and the potential risk of illegal activities such as fraud, identity theft or money laundering. It enables organizations to implement necessary controls and helps in decision-making strategies.
Customer risk management involves identifying, assessing and mitigating the potential risks associated with an individual or commercial customer. It extends beyond just financial transactions, encompassing all possible threats that might arise from a customer relationship, including credit risk, operational risk and reputational risk. The objective of customer risk management is to safeguard organizations from potential losses or damage. It aids in creating a risk profile for each customer, which guides organizations in making data-driven decisions and informed risk management strategies.
There are various types of risk mitigation tools that play a critical role in customer risk management. Common tools used to help organizations analyze, control and mitigate risk include:
These risk mitigation tools can help businesses better manage potential risks and implement control measures more efficiently.
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