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Detect - Real-time, online data anomaly checking
Check application data against a variety of Experian databases, including the credit bureau.
Inconsistencies identified during this process are highlighted to the client via a series of pre-determined policy rules and scores.
How can we help you?
Detect works alongside the customer's application processing system and works by comparing information supplied on the current application form with information held on a variety of Experian databases. Any inconsistencies that are identified during this process are highlighted to the client via a series of pre-determined Detect Policy Rules, which can subsequently be used within the client's referral process.
A few key facts
Identify and prevent fraud at the point of application.
Improve efficiency as Detect generates a Fraud Index, which allows applications to be ranked according to their likelihood of being fraudulent.
An Authentication Index is also generated, indicating the degree of trust that can be placed in the applicant's identity.
Detect can be integrated with Hunter to create the most comprehensive application fraud solution available