About anti-fraud solutions

Helping you to effectively detect and manage fraud

The growing issues of 'Impersonation', 'Card Not Present (CNP)' and 'Money Laundering' fraud, is now a significant concern to organisations and retailers who trade over remote channels.

Experian's proven anti-fraud solutions enable you to confidently verify the identity of your remote customers, dramatically reducing the number of fraudulent transactions.

Unlike other competitive solutions, the services do not rely on a build up of known fraud data. Instead they positively authenticate the consumer's identity, by matching data provided by the consumer, against that held on Experian's databases. This produces an 'authentication index' which gives the business representative at the point of sale, a confidence factor on whether the customer is who they claim to be.