Case Study
Case Study
Published February 5, 2025
Banks Fraud Management IdentityA top bank struggled to efficiently stop evolving fraud attacks. Fraudsters incurred unnecessary expenses as they worked downstream in the bank’s onboarding flow, with some even beating the bank’s defense’s entirely. After implementing behavioral analytics, the bank was able to detect attacks 4x faster and stop sophisticated attacks that their other tools couldn’t.
Key Results:
First-party fraud and credit risk are often indiscernible at origination, resulting in misclassified losses. Learn how to separate the two — and why the easiest way to do so may be hiding in plain sight.
Key insights:
GenAI is transforming the financial services industry by drastically improving productivity and efficiency. Experian Assistant, our award-winning GenAI solution, can help lending institutions:
Watch this video to discover how Experian Assistant can help your business unlock the full power of your data with less friction and faster results.
Behavioral analytics enables Terrace Finance to stop advanced fraud threats and prevent losses from reaching their partners.
Hear directly from Andy Hopkins, CEO of Terrace Finance: