A robust fraud management process can help you identify risks that can lead to opportunities, as well as those that can lead to potential pitfalls. Fraud can severely undermine your adherence to ethics and compliance standards, business practice requirements, and financial reporting integrity — as well as damage your organization’s reputation and profitability. Experian can help.
Here is how Experian can help strengthen your fraud management process:
Monitor accounts for derogatory information and screen applications for inconsistent data. Experian’s extensive credit report data, scoring, screening and authentication tools support your business’s efforts to prevent and manage fraud.
Keep an eye on fraud schemes and identity theft by accessing our expertise and global experience with fraud protection.
Integrate fraud and identity services — Experian solutions, your internal applications, even third-party solutions — in any combination to meet your needs using our fraud prevention platform.
Reduce fraud by authenticating credit card users at point of purchase and use predictive tools to make credit offer strategies even more efficient. Experian offers a range of fraud management products that help score consumer fraud risk and automate decisioning.
All organizations must comply with the federal Red Flags Rule to prevent, detect and mitigate the risk of identity theft. Experian can help assess your company’s vulnerabilities and customize a system to your needs, while assisting you to process verification and government list checks.
The USA PATRIOT Act has asked businesses to help fight terrorism through diligent identification of money-laundering operations. Experian’s technology has led the way in helping hundreds of companies identify suspicious activity, mitigate risk and meet regulations.
Data breaches can occur at any time, in any part of your organization. Experian has handled more than 1,300 data breach events across a range of industries, successfully mitigating risk and minimizing cost for our clients.
Catch fraud and protect your consumers with FraudNet to lower fraud losses, protect the customer experience, frustrate fraudsters, and improve operational efficiency.
Protect yourself and your legitimate customers with Experian's Synthetic Identity (SID) tools.
Maximize your collections efforts and help protect your customers with our 2020 Tax Season Toolkit.
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