Navigating Compliance Requirements

Most of today’s fraud is the work of highly sophisticated international crime organizations, which pose a real threat to both profitability and brand image. Customers expect you to protect them from harm in an increasingly complex environment.

Experian® helps financial institutions and businesses comply with mandated regulations and internal policies. While regulators continue to publish regulations to enhance consumer protection and address safety, we help financial institutions not just to satisfy these requirements, but also to use the implementation of these regulations in an innovative way so they become a source of competitive advantage.

Know Your Customer (KYC)

“Know Your Customer” has never mattered more! Laws are intended to strengthen U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism. These efforts include a Customer Identification Program (CIP), OFAC and Anti-Money Laundering (AML) regulations.

OFAC and Anti-Money Laundering

Money laundering doesn't just defraud businesses — it is also a function of international terrorism. Combat money laundering and the financing of terrorism by meeting regulatory requirements including, OFAC screening, Anti-Money Laundering (AML) regulations and others outlined by the USA PATRIOT Act.

Red Flags Rule

Many businesses are required to comply with the federal Red Flags Rule, which states that both written and operational identity theft prevention programs must be in place. Experian has customizable products and services that meet these mandates.

How we help

Precise ID for Fraud Compliance

Identity authentication procedures and fraud detection services to help accommodate Customer Identification Programs, Know Your Customer initiatives and mandates such as the FACTA Red Flags Rule and the USA PATRIOT Act.

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Data confidence realized

Leveraging customer intelligence in the age of mass data compromise.

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Compliance as a differentiator

Moving beyond the burden to opportunity.

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