A comprehensive series of checks, searches and counters to screen every application
Using predictive crosschecking within Experian’s robust consumer credit database, Fraud Shield℠ returns a set of indicators that describe high risk characteristics. Conditions identified by Fraud Shield correlate closely with Fair and Accurate Credit Transaction Act (FACTA) Red Flag Rules, enabling reliable and consistent identification of consumer activities that require additional confirmation.
Flag identity discrepancies as expected under FACTA Red Flag Rules and the Customer Identification Program (CIP).
Leverage Fraud Shield indicators to increase the predictive power of your fraud detection models.
Indicators are returned in an easy-to-read summary and available on various Experian® products.
Learn how Fraud Shield can help you gain operational efficiency