Identity and fraud solutions for banking

Prevent banking fraud while delivering a seamless customer experience

Your customers love the speed and convenience of online banking. The growth of online channels has given you another way to serve your customers. We understand you want to create the best experience across branch, telephone and online. You also need to make sure your customers and your business is protected from the threat of banking fraud as well as ensuring your business continues to be compliant with all the requirements of your industry.

We help you to create a seamless experience for your customers while you protect them by quickly pinpointing identity and fraud risks. We work in partnership with you to ensure your customers are at the heart of everything you do, allowing you to provide them with the best possible service.


Document checking with AutoDoc-ID

Quick and easy identity document verification

What it does: Optical character recognition as well as validation of ID documents.

Used by: Clients requiring a quick and easy alternative to manual identity document checks.


Identity questioning with identity IQ

Have confidence in your customer’s identity.

What it does: Presents a randomly selected set of questions, to help establish a customer’s identity.

Used by: Clients requiring a risk mitigation solution to support the re-authentication of their customers.


Device Intelligence

Protect your customers, however they interact with you.

What it does: Recognises every mobile device, every time to protect your business from fraud.

Used by: Clients requiring a reliable fraud detection solution to support their increased online transactions.

Would you like to hear from us?*

By signing up to Experian business marketing communications you will receive the latest research, insight, news and invites to events and webinars. Experian offers a wide range of products and services.

We will do our best to send you only communications that we deem to be relevant to you, your job and your business.

You can change your mind at any time.

  • Submit

View our Privacy Policy for details on use and storage of your personal data.

*Denotes a required field

Contact Us

If you have any queries, please don't hesitate to contact us and a member of our team will be happy to help.

Call us on 0844 4815 888 | Outside the UK +44 844 4815 888

Follow Us