AI-Powered Transaction Forensics
Catch 200% more fraud compared to a standalone system
Reduce false positives by 80% with real-time, precise detection
API-enabled insights delivered real-time in less than 200 milliseconds
The challenge in identifying AI-fraud attacks
As criminals increasingly use AI to execute fraud at greater scale and speed, traditional detection approaches are struggling to keep pace. Financial services organisations are under growing pressure to improve fraud detection outcomes while reducing customer friction and controlling operational costs.
In this environment, businesses face three key challenges:
- The detection gap: Sophisticated fraud attacks - including advanced mule networks and AI‑enabled social engineering - are increasingly evading traditional controls.
- Increased friction: Strengthening defences often leads to higher false positives, creating friction for genuine customers and driving up manual review and operational costs.
- Regulatory pressure: FCA guidance highlights the need for explainable AI in fraud and financial crime detection, supporting compliance and strong Consumer Duty outcomes.
Introducing Transaction Forensics
Transaction Forensics brings together our data assets with Resistant AI’s advanced behavioural modelling, enhancing detection with unprecedented speed and accuracy.
By fusing Experian’s external context with banks’ internal data and Resistant AI’s advanced analytics, we deliver precision that stops fraud and anti-money laundering while preserving trust and ensuring frictionless experiences for many legitimate customers.
Together, we make fraud visible before money leaves the account.
Arrange a Proof of Value nowOur first joint deployment delivered outstanding results
How does it work?
With just a sort code and account number, we can:
- Apply advanced analytics across the entire payment chain, unlocking new visibility and context around counterparties
- Identify, match and enrich a customer or counterparty with bureau and fraud data to create vital context around transaction risk
- Map a party’s footprint across the broader financial services sector
- Assess credit behaviours and aggregate transaction data using Current Account Turnover (CATO) data
- Detect links to fraud consortia
- Identify financial hardship indicators
Why choose us?
Get started with Transaction Forensics
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