Financial Services

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Identity and Fraud Management Solutions

Experian works closely with the financial services industry to deliver comprehensive information and decision support solutions to help you prevent and detect fraud, comply with regulatory requirements, improve business processes, reduce costs and build more successful and profitable client relationships.

Application Fraud

Fraud is the biggest cause of revenue loss for financial organisations and the resulting losses always affect profitability. Our fraud detection technology and fraud alert information will help you to detect potentially fraudulent applications even before a customer is accepted, in a speedy and efficient way.
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Identity Authentication

Gain instant identity verification, validation and authentication technology tools for preventing fraud in real time, while conducting secure online and call centre transactions. Our identity fraud prevention solutions include address verification and voice authentication technology.
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Employment Screening

Establish with confidence that candidates are who they say they are and are qualified to do the job. Experian Background Checking offers a combination of unique pre-employment screening services online for clients both in the UK and internationally.
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Open Account Monitoring

Monitor account & payment 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).
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