Fraud Management and Customer Identity

Stay ahead of fraud trends and protect your customers

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Data Breach Resolution Blog

Find out what’s happening in the world of privacy, compliance, and data breach resolution. We will be blogging regularly so check back often.

Social Security Search

Using only a Social Security number, Social Search matches and retrieves consumer information from Experian’s continuously updated national database of nearly 220 million consumers.

Debt by Generation Video

Does your generation have the highest average credit score? How do different generations manage their money? Watch the exclusive video featured on FOX Business.

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Client Testimonials

Secure and Authenticate

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 and Reduce Identity Fraud

Monitor accounts for derogatory information and screen applications for inconsistent data. Experian’s extensive credit report data, scoring, screening and authentication tools help your business’s fraud management and prevention efforts.

Improve Operational Efficiencies

Reduce fraud by authenticating credit card users at the point of purchase and use predictive tools to enhance the efficiency of credit offer strategies. Experian offers a range of fraud management products that help score consumer fraud risk and automate decisioning.

Satisfy Compliance Requirements

To prevent, detect and mitigate the risk of identity theft, all organizations must comply with the federal Red Flags Rule. Experian can help you assess your company's vulnerabilities and customize a system that fits your specific needs while simultaneously helping you process verification and government list checks.

Prevent Money Laundering

The USA PATRIOT Act has asked businesses to help fight terrorism through diligent identification of money-laundering operations. This has prompted hundreds of businesses to implement Experian’s technology to identify suspicious activity, mitigate risk and meet regulations.

Manage Data Breaches

Experian has handled more than 1,300 data breach events across a range of industries. We have successfully mitigated risk for our clients and provided products and services that minimize cost.

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