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Identity and Fraud Management Solutions

Experian works closely with its Retail Banking clients to deliver comprehensive information and decision support solutions to help prevent and detect fraud, comply with regulatory requirements, improve business processes, reduce costs and build successful and profitable client relationships.

Application Fraud

Fraud is the biggest cause of revenue loss for banking organisations and the resulting losses always affect profitability.

Our fraud detection and alert technology will help you to uncover potentially fraudulent applications even before a customer is accepted, in a fast and efficient way.

Identity Authentication

Experian provides instant identity and document verification, validation and authentication technology tools for preventing fraud in real time, while conducting secure online and call centre and branch transactions.

Open Account Monitoring

Monitor account and 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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