Detect is a real-time, online anomaly checking system that checks 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.
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.
Knowing the identity of your customers
Application fraud prevention