The Sentinel™ Commercial Entity Fraud Suite

 

Boost your approval process with less interruption on your best customers and without compromising your fraud identification abilities.

Learn more about our Sentinel Commercial Entity Fraud Suite

Experian’s next-generation small and mid-size business fraud solutions

Optimize overall customer experience

Gain the ability to create safeguards for accounts within the danger zone while reducing friction for low-risk accounts. Detect the likelihood of first-payment defaults with different account segments.

Blended data for laser precise verification

Enable account onboarding by detecting fraud at the top of the digital funnel with verification tools that blend business and consumer datasets to verify the legitimacy of new businesses.

Real-time fraud detection

Protect your business against multiple types of fraud by examining intricate identity linkages to better evaluate the risk of credit application and identity compromise. Quickly and efficiently detect fraud threats before they eat into your bottom line. View product demo.

We’ll partner with you to:

  • Enhance your customer experience by differentiating between fraud types to avoid unnecessary friction and optimize your processes.
  • Improve operational efficiency by replacing labor-intensive investigations with intelligent, objective, and reliable decisioning automation.
  • Optimize workflows and simplify data management by streamlining your decisioning and consolidating your vendor strategy with one trusted partner.
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Empowering fraud and risk teams with effective tools to help improve the customer experience.

Data you can trust

Beyond the breadth, depth, contemporary state, and relevancy of our working data, the standards of our information security practices ensure our data is not compromised – delivering quality products and reliable results.

Blended analytics (consumer + commercial)

Data on 250M consumers and 28M businesses of all sizes. 

We incorporate a blended approach where our products are powered by combination of public records, non-traditional sources, as well as proprietary commercial and consumer data. By combining multiple sources, our data produce holistic evaluations and present results with outmost confidence.

Prescriptive modeling for actionable decisioning

Through proprietary sets of fraud-indicative attributes and machine-learned models, our products are able to identify fraud types that are specific to commercial lines of business.

Trust Experian as your partner. We help our clients to detect and prevent millions in fraud each year.

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