Prevent retail fraud while optimising conversions and customer experience

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Identity and fraud solutions for retail

Your online customers love the speed and convenience of shopping on the internet. The growth of online purchases and mobile devices has made it even easier for your customers to do business with you when and where they want.

We know that your customers want seamless, fast and pain-free purchases. You also need to successfully balance risk with service so you can make sure your customers and your business are protected from the threat of retail fraud.

We help you to be confident in transacting with your customers so you can protect them and your business from retail fraud. This allows you to offer the best possible shopping experience to them both in the UK and internationally.

 

 

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

Used by: Various organsations within the retail sector.

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Device Intelligence

Device Intelligence

Recognise and identify the customer and their device.

What is does: Assesses trustworthiness and past behaviours of device and determines whether they match what it is telling you.

Used by: Online applications, and account self-servicing.

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Payments
         checking with Bank Wizard Absolute

Payments checking with Bank Wizard Absolute

Confidence that bank details are linked to an individual.

What it does: Real-time level of confidence that the bank account and sort code match the details supplied.

Used for: Preventing fraudulent payments and transactions.

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Our latest whitepapers and case studies
Shoreditch

Learn how we helped Shoreditch exceed their age verification pass rates.

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Jaxx & MyBett

Learn how we help Jaxx and myBet.com to retain compliance with KYC regulations.

Find out more
Rank Interactive

See how Experian innovation underpins the future of remote gaming.

Find out more
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

Experian UK Fraud Map

Experian UK Fraud Map

Explore our interactive UK Fraud Map to see first/third party fraud in the postcode sector as well as the key economic data for your local authority. Check your area now.
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

Experian UK Fraud Map

Experian UK Fraud Map

Explore our interactive UK Fraud Map to see first/third party fraud in the postcode sector as well as the key economic data for your local authority. Check your area now.
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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