Minimize risk, fight fraud and ensure compliance

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Data integrity, fraud and regulatory solutions

With the number of regulations imposed and regulatory risks for banks increasing, security, credit risk and compliance are top of mind. Whether it’s credit, operational, or regulatory risk, our cutting-edge resources and fraud solutions for banks enable you to be proactive while preserving customer relationships.

Reduce fraud

Authenticate identity

Manage fraud risk with PreciseID℠ across the entire customer lifecycle 

Seamless experience

Connect, access and orchestrate fraud decisions with CrossCore®


Protect your bank during early-stage fraud to deliver a frictionless experience

Minimize losses

Protect against breach

Prepare your team to respond quickly and effectively with Reserved Response™

Accelerate recovery

Reduce bad debt and improve cash flow with PowerCurve® Collections

Manage your portfolio

Proactively review and assess your portfolio with Quest℠

Ensure compliance

Ascend CECL Forecaster™

Accurately and efficiently forecast lifetime credit losses related to CECL

Military Lending Act (MLA)

Get updated on best practices and solutions for servicing military customers

Anti-Money Laundering (AML)

Reduce anti-money laundering risk by meeting OFAC bank compliance requirements

Differentiation is key

Call us today or complete the form below.

(855) 339-3990

Learn how Experian can help your bank stand apart.

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