Frictionless online fraud detection

Catch fraud and protect your customers with FraudNet

  • Lower fraud losses
  • Protect the Customer Experience
  • Frustrate Fraudsters
  • Improve Operational Efficiency

CrossCore

Tools to identity and manage fraud

Prevent losses due to identity fraud by identifying inconsistent information during the application process. Having the ability to prescreen and analyze risk is the best way to approve only qualified, creditworthy customers.


CrossCoreTM

Transform the way you manage your fraud and identity services. With Experian CrossCore, all your services work together on one platform – so you can catch fraud faster, improve compliance and enhance the customer experience.

FraudNet

Frictionless online fraud detection to identify criminals who look like valued customers with high-dollar deposits and mortgage applications—and compromise legitimate accounts.

Fraud ShieldSM

Protects businesses from identity fraud by checking credit application information against credit report data, Social Security number, driver's license number, questionable addresses and phone number.

Knowledge IQSM

Combines challenge-response questions that can only be answered by the real cardholder with credit
verification and scoring — a highly effective means of preventing identity fraud.

National Fraud DatabaseSM

This service provides access to the world's largest repository of verified identity fraud records.

Precise IDSM

Identify and prevent multiple types of first-party and third-party fraud, including identity theft, synthetic identities, fraud rings and first payment default. Proactively manage risk by receiving complete insight into an individual’s identity, enabling you to identify new credible customers, protect existing customers and meet regulatory obligations.

Precise IDSM for Account Opening

Prevent new account fraud and account opening fraud with this software solution that allows institutions to rely on an automated system to help them authenticate applicants from both a risk-mitigation and a compliance perspective.

Precise IDSM for Compliance

Identity authentication procedures and fraud detection services to help accommodate Customer Identification Programs, Know Your Customer initiatives and mandates such as the FACTA Red Flags Rule and the USA PATRIOT Act.

Identity Element NetworkSM

Prevent losses due to identity fraud by identifying inconsistent information during the application process. Having the ability to prescreen and analyze risk is the best way to approve only qualified, creditworthy customers.

Precise IDSM for Identity Screening

An essential verification tool that can be used to automate the authentication process during high-risk transactions, verify consumer information, streamline application processing and reduce fraud.

Fraud Management

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