Business Case for Fraud Prevention Compliance Requirements

Document: Published Mar 22, 2016

Justifying financial investment for compliance and fraud prevention technology is challenging. Understanding the benefits of such a robust program that supports both risk mitigation and the customer experience is essential to building the business case for fraud prevention.

Related Resources

  • eBook: Building Trust in Digital Marketplaces
    Document Published Date: Published Mar 21, 2023

    Explosive growth for digital marketplaces means fraudsters and bad actors with malicious intent threaten their reputation, operation and foundation for long-term success. Our experts share why fraud prevention strategy is critical for building trust with customers.

  • Infographic: Experian's 2023 Future of Fraud Forecast
    Document Published Date: Published Feb 21, 2023

    With fraud expected to surge amid uncertain economic conditions, fraudsters are preparing new deception techniques to outsmart businesses and deceive consumers. To help businesses prepare for the coming fraud threats, we created the 2023 Future of Fraud Forecast.

  • Webinar: Fraud Strategies for Economic Volatility
    Video Uploaded Date: Published Feb 6, 2023

    In our latest fraud trends webinar, Experian experts review the current economic landscape, their impact on fraud trends, and how organizations can best implement an effective fraud strategy.

Experian and the Experian marks used herein are service marks or registered trademarks of Experian Informations Solutions, Inc. Other product and company names mentioned herein are the property of their respective owners.