Fraud Management and Customer Identity

Stop fraud before losses occur. Experian® continually invests in new data sources and technological innovations in order to provide clients with the most advanced fraud management tools and data breach protection . Reduce credit risk through screening and identity resolution and be alerted to suspicious financial transactions that could indicate money laundering.

Detect / Reduce Identity Fraud

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

• Fraud Shield^SM – Check credit application information against credit report data, Social Security number and more…
• National Fraud Database^SM – Access the world's largest repository of verified identity fraud records
• Precise ID^SM – The most complete and accurate view of a consumer's identity
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Improve Operational Efficiencies

Identify transactional fraud at the point of purchase:

• Fraud Shield Score^SM – Scores an applicant's probability of fraud or defaulting payment
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Satisfy Compliance Requirements

Prevent, detect and mitigate identity theft with:

• Red Flags Rule – Red Flags Rule compliance information sources and tools
• Precise ID^SM for Fraud Compliance – Customizable customer authentication solution
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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
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Manage Data Breach

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

• Incident Management
• Customer Notification
• Call Center Support
• Reporting
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