DETECT
Real-time application data checking
Detect
- United Kingdom
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Global Sites
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Monitor account patterns and assess customer behaviour based on the likelihood of them committing ‘open account fraud’ and preventing ‘bust out’ or ‘sleeper’ fraud.
Monitor account patterns and assess customer behaviour based on the likelihood of them committing ‘open account fraud’ and preventing ‘bust out’ or ‘sleeper’ fraud (when time elapses between the date of application and when the fraudulent activity takes place).
Open Account Monitoring - Products and Services
Detect
Detect works alongside the customer's application processing system and works by comparing information supplied on the current application form with information held on a variety of Experian databases.
Fraud Open Account Monitoring
The Fraud Open Account Monitoring service monitors the accounts of existing customers and screens against a vast array of data sources to identify potentially fraudulent activity.
Claims and Underwriting Exchange
The Claims and Underwriting Exchange (CUE) are shared databases of insurance claims that help insurers identify non-disclosure, concurrent claims activity and prevent fraud.
Insurance Hunter
Hunter provides insurers with a gateway to shared fraud databases, both within an insurer's own group of companies and amongst other insurers. It highlights inconsistencies on policy and claims which may indicate a fraudulent application.
Insurance Investigator
Insurance Investigator provides insurers with real time investigation of individuals under suspicion of fraud through an online, single point of access to a comprehensive range of Experian data
Motor Insurance Database
The Motor Insurance Database meets the 4th EU Motor Insurance Directive with all motor insurers required to supply policy information.