Emerging channels call for advanced fraud identification techniques

Precise ID with FraudNet

Learn more about Precise ID

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Precise ID Overview Video

Precise ID with FraudNet:

  • Identify fraud
  • Reduce false positives
  • Reduce manual reviews
  • Free up internal resources
  • Book more business

Product Sheet

Authenticate consumers, verify their device

Precise ID with FraudNet identifies fraud, authenticates users and validates their devices all in a single platform. Gain confidence in your decisioning, gain more customers, reduce risk and remain compliant.

Identity authentication

The most complete and accurate view of your consumer's identity so you can make the right decisions as you originate new customers.

Authentication advantages include:         

  • A risk-based approach that considers credit data, noncredit data, scores and analytics
  • Optional knowledge-based authentication that supports expanded investigations
  • Custom and configurable rules that support your credit, fraud and compliance policies
  • FCRA and GLB compliance that aids in meeting mandated government and industry regulations
  • Proven analytics and scoring expertise

Device intelligence

Recognize known returning customers, authenticate new legitimate customers and flag fraudulent threats. Precise ID with FraudNet looks for suspicious and inconsistent device characteristics without the use of any cookies.

Device intelligence enables:

  • Available data from each transaction to determine the validity of the transaction
  • Superior levels of granularity when distinguishing between the billions of devices that initiate online interactions through our patented Time Differential Linking™
  • Better customer experiences through avoidance of unnecessary challenges to valid login attempts by legitimate customers using previously used devices

Link analysis tool

Links seemingly unrelated data and allows investigators to assess the authenticity of the transaction or group of transactions.

Link analysis technology:

  • Links seemingly unrelated transactions
  • Finds common customer information and billing data, including name, multiple phones, multiple addresses and multiple email addresses
  • Finds all transactions from the same device, even if no other information is the same
  • Finds common devices

Risk analyzer

Build an acceptable risk tolerance without negatively impacting profits.

Precise ID with FraudNet uses a highly customizable rules engine that is configurable to your company’s risk-appetite to manage cross-channel risk in your portfolio appropriately.

Risk-analysis configurability includes:

  • Strategy-driven risk models
  • Adjustable scores and thresholds
  • Channel or business unit specificity

Investigator workbench

Simplify audit trails to be less time consuming and resource intense, by incorporating all detection tools and full audit trails into a single workbench. Allows for easy reporting and increasing operational efficiencies.

Workbench benefits include:

  • Decreased investigator training times
  • Reduced volume of manually reviewed transactions
  • Flexibility, scalability and customizability
  • Identified interlinked activities

Request More Information

Do you have a comment or a question about something you've read? Would you like to talk to someone at Experian about Precise ID FraudNet and how you can authenticate consumers and verify their devices? Simply fill out the form below and we'll be in touch with you soon.

Note: This form is for use by businesses only. Questions regarding your personal credit report or credit score or for fraud assistance, visit the fraud center. Or to dispute your credit report, visit our dispute center.

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