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Identity and fraud solutions for alternative lending

Customers value the choice that alternative lending offers them, particularly the speed and convenience of accessing it online.

You need to serve your customers based on informed decisions, such as who and how you lend, as well as collections and repayments. You also need to make sure your customers and your business is protected from the threat of fraud, as well as ensuring your business continues to be compliant with all the requirements of your industry.

Our extensive data sources and identity and fraud solutions can help you to lend and operate responsibly, mitigate your exposure to fraud and comply with regulations without compromising on your customers’ experience.

 

 

Device Intelligence

Device Intelligence

Frictionless customer journey and account login for genuine applications

What it does: Recognises every mobile device, every time to protect your business from fraud

Used by: Clients requiring a reliable fraud detection solution to support their increased online transactions

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Payments
         checking with Bank Wizard Absolute

Payments checking with Bank Wizard Absolute

Minimise the risk of third-party fraud when processing payments

What is does: Provides a confidence score allowing good applications to be processed and suspect applications to be referred

Used by: Widely used within the alternative lending sector.

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Identity
         checking with Prove-ID

Identity checking with Prove-ID

Identity verification to adhere to Anti-Money Laundering (AML) requirements whilst maximising the pass rate.

What it does: Maximise AML pass rate using a highly customisable hierarchical rules matrix.

Used by: Various lenders within the alternative lending sector.

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Our latest whitepapers and case studies
Shoreditch

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Rank Interactive

See how Experian innovation underpins the future of remote gaming.

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AutoDoc-ID Infographic

Welcome more customers with quick and easy online identity verification.

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We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Join the discussion

The Future of Identity

Join the discussion, cast your vote and have your say on the Future of Identity in our series of #FutureofID debates.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Join the discussion

The Future of Identity

Join the discussion, cast your vote and have your say on the Future of Identity in our series of #FutureofID debates.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

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