Fraud and risk management solutions for banks

Solutions to help your bank mitigate fraud, manage risk and ensure compliance

Experian helps banks mitigate risk at every turn

The demand for risk management and fraud prevention in banking has never been greater due to rising fraud, unpredictable economic conditions, and shifting compliance rules. 

Whether it’s credit or regulatory risk, our cutting-edge analytics and technology enable banks to grow responsibly while preserving customer relationships.

Fraud prevention and risk management solutions for banks

Experian's banking fraud prevention solutions recognize true identities while keeping fraudsters out. We also help you keep your data secure and compliant with our banking compliance solutions to help you minimize regulatory risk.

Compliance governance

Manage data and reporting requirements more efficiently, while complying with key regulations across the customer lifecycle.

Credit risk management

Use best-in-class data and analytics for model risk management to ensure compliant, consistent, and fair lending decisions.

Fraud mitigation

With the right tools, you can screen out fraudsters and enhance the experience for legitimate consumers and small businesses.

Identity verification

Recognize, verify and authenticate consumers and businesses across the entire user lifecycle to keep your consumers and organization safe.

How well do you know your vulnerabilities?

Learn about Experian’s risk and fraud management solutions for banks.

Woman looking at analytics on computer screen

Decisioning you can count on:

  • Highest data quality | 99.9% accuracy
  • Expert matching
  • World-class compliance and governance
  • Regulatory and government affairs expertise

Experian proud

1 of 3 logos - Kuppingercole Fraud Reduction Intelligence Platform Award
2 of 3 logos - Cybersecurity breakthrough awards
3 of 3 logos - Cross Core and Sure Profile wins Platinum for Fraud & Security Innovation of the year at the Future Digital Awards 2021


Keep your bank compliant and secure

Learn more about our risk and fraud management solutions for banks.

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