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Experian Business
> Banking & Financial Services
Banking & Financial Services
Fraud Prevention
The MO of an ML: A real-world example of a money laundering business
Watch the video to uncover the typical characteristics of a money-laundering business and see how when applied together they helped to uncover a criminal business.
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Fraud Prevention
High risk money laundering countries
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Credit Decisions
Why good data quality matters for BNPL lenders
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Fraud Prevention
Detect, prevent and deter UK B2B Fraud and Money Laundering
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Credit Decisions
Income Insights from categorised bank transactions
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Blog
Spot early signs of business distress with Open Banking
Commercial credit
|
Commercial lending
Blog
Lend smarter, support better: Automated insights from categorised credit card expenditure analysis
Consumer credit data
|
Credit Risk Management
Blog
Using Open Banking to beat commercial fraudsters
Commercial lending
|
Commercial Risk
Blog
5 benefits of improving Salesforce CRM data quality
Data cleansing
|
Data management
Video
Responsible BNPL regulations: Lenders can get ahead of the game now
Buy Now Pay Later
|
Consumer credit data
Video
Five things BNPL lenders should consider when measuring consumer credit worthiness
Consumer credit data
Blog
Making the right decisions on SME credit – fast
Business Credit Checks
|
Commercial credit
Blog
Smarter SME lending: Reaching the credit invisibles
Commercial lending
|
Commercial Risk
Blog
Data validation for eCommerce
Data Validation
Video
How BNPL lenders can lock the door to fraudsters without user friction
Application fraud
|
Fraud
Blog
What does the democratisation of data mean for your business?
Advanced Data & Analytics
|
Data management
Blog
Customer experience depends on data
Advanced Data & Analytics
|
Customer Management
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