It's critical that banks and financial institutes have a fraud compliance program in place to prevent, detect and mitigate identity theft.

Can your compliance program keep up with the regulatory market?

As fraud increases and fraudsters become more sophisticated, financial compliance is imperative to protect both your business and customers.

Experian offers authentication tools, fraud scoring models, consumer identification, credit information and decisioning tools — all of which can help you establish a federally compliant identity theft program, protect your customers and improve your bottom-line.

Ready to get started? Let us help you meet federal fraud compliance requirements.

 

 

 

Anti-money Laundering (AML)

Anti-money laundering laws like KYC and CDD are in place to help organizations like yours mitigate business risk.
Do your due diligence. It is key to avoiding heavy fraud losses, hefty fines, and bad publicity.

 

 

 

 

FFIEC Guideline Compliance

It's time for financial institutions to take a firmer grasp on managing their online reputation and customer relationships. We can help you strengthen your authentication for mobile banking in accordance with FFIEC Guidelines.

 

 

 

 

Know Your Customer (KYC)

Know Your Customer (KYC) and Customer Due Diligence (CDD) policies are critical elements of effectively managing your business risk and protecting your business from financial crime. Knowing who you are doing business with is the first step to quickly identifying and preventing potential identity theft.

 

 

 

 

Red Flags Rule

Prevent and mitigate identity theft. The federal Red Flag Rule requires organizations to have both written and operational identity theft prevention programs to identify potential identity theft. We’ll help your business meet these mandates, identify potential red flags and catch fraud in real-time.

Fraud and Identity Compliance

Imagine if you could perform all your compliance checks on one platform.

Transform the way you manage your fraud and identity services. With Experian CrossCore, all your services work together on one platform – so you can catch fraud faster, improve compliance and enhance the customer experience.

Learn more