Fraud Management and Customer Identity

Stay ahead of fraud trends and protect your customers

Secure and Authenticate

Fraud Detection and Prevention

Detect / Reduce Identity Fraud

Prevent losses due to identity fraud by identifying inconsistent information during the application process:

Fraud ShieldSM
Check credit application information against credit report data

National Fraud DatabaseSM
Access the world's largest repository of verified identity fraud records

Precise IDSM
A comprehensive view of a consumer's identity

Improve Operational Efficiencies

Identify transactional fraud at the point of purchase:

Precise IDSM for Customer Management
Create scores and attributes that readily expose fraud within existing portfolios

Fraud Shield ScoreSM
Scores an applicant's probability of fraud or defaulting payment

Compliance

Satisfy Compliance Requirements

Prevent, detect and mitigate identity theft with:

Precise IDSM for Fraud Compliance
Customizable customer authentication solution

Red Flags Rule
Red Flags Rule compliance information sources and tools

 

Prevent Money Laundering

Detect and monitor suspicious activity and report it using federally approved methods.

AFACS//web                                                                                                                                       Automate OFAC compliance with a Web-based search engine

ASSIST//ck                                                                                                                                       Automated account  profiling  and transaction trends monitoring

ASSIST//score                                                                                                                                       Qualify, quantify and rank suspicious activity

Manage Data Breach

Data Breach Response

Our comprehensive data breach resolution support can help you turn calamity back into calm in the event of a data breach with:

  • © 2014 Experian Information Solutions, Inc. All rights reserved.