Fraud Prevention

Know your customer (KYC) assessment and remediation – verify existing…

Know your customer checks (KYC) support companies in ensuring that their customers are not involved in financial crime or fraud by verifying the individual and business they’re doing business...

Blog - Mar 2019
Experian saves customers billions annually in fraud

Did you know that Experian Hunter has been the application fraud management solution of choice for more than 20 years? Here are some secrets to our success:    1.  The power of consortium...

Blog - Mar 2019
Avoiding the hidden costs of consumer onboarding

When it comes to new customers, poor onboarding processes can result in a nightmare of escalating costs to your business. Signing up new customers should be simple. Get it wrong and you can run into...

Blog - Mar 2019
What is the difference between validation , verification and authentication?

Considered to be a core challenge of the internet, the ability to reliably ‘know’ someone is critical to multiple interactions; from protecting online customer accounts through to meeting...

Blog - Mar 2019
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How to build positive relationships with your customers from day…

Building positive relationships with customers from day one requires efficient onboarding processes and effective, accurate data capture. Onboarding new customers can be strewn with pitfalls. Slow or...

Blog - Mar 2019
The right technology roadmap for frictionless fraud prevention

When it comes to protecting your business and customers against fraud, legacy processes and technologies can hold you back. Fortunately, a wealth of new, multi-layered technology solutions now exists...

Blog - Mar 2019
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Five tips for building an effective frictionless fraud strategy

Customers want and need to be protected against fraud, but they also expect a fast, easy experience every time they interact with you. Find out how you can achieve this with our five top tips for...

Blog - Feb 2019
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Are your fraud controls causing unwanted friction for your customers?

High dropout rates for application and onboarding processes could indicate that your fraud controls are causing unwanted friction for your customers. Make their journeys easier and increase your...

Blog - Feb 2019
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Webinar: Frictionless Fraud Prevention – the need for speed and…

In this webinar, we challenge the assumption that effective fraud prevention has to negatively impact service for your customers. In our view, today’s advanced data analytics techniques and...

Webinar - Jan 2019
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Case Study: Central Sussex Councils- reducing Single Person Discount fraud.

Each year, over £60 million is claimed fraudulently through Single Person Council Tax Discount across the UK. Experian’s solution has been put together with councils to find cases where Council...

Case Study - Jan 2019
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Experian and Saga win bronze for Business Partner of the…

Last week, Saga Services Ltd and Experian won the bronze award for Business Partner of the Year at the Insurance Times Awards 2018 . Ste Teeling, Head of Financial Crime – Saga Services Ltd and...

Blog - Dec 2018
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All generations are digital natives; how does this affect your…

For a long time, we’ve seen a growing gap between generations. But, is this gap still as far apart – or further? And what does this mean in the instance of fraud prevention or identity...

Blog - Dec 2018