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.
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.
Decisioning you can count on:
- Highest data quality | 99.9% accuracy
- Expert matching
- World-class compliance and governance
- Regulatory and government affairs expertise
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- Solutions
- Advanced Analytics & Modeling
- Cloud Applications & Services
- Collections & Debt Recovery
- Customer Management
- Credit Decisioning
- Credit Profile Reports
- Data Reporting & Furnishing
- Data Sources
- Data Quality & Management
- Employer Services
- Fraud Management
- Identity Solutions
- Marketing Solutions
- Regulatory Compliance
- Risk Management