Fraud Management

Stay ahead of and protect your customers with our fraud prevention solutions

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A new approach to the SME credit lifecycle

Lenders need to consider whether they can automate many processes related to SME customers to reduce the high costs of servicing a small business portfolio.

Solution finder

Use the drop down below to help you find the services or information you are looking for:



Fraud Management

Get early fraud alerts and protect your company and assets with Experian's fraud investigation and identity authentication tools, fraud prevention services and verification software.

Identity Document Check

With organisations experiencing more fraudulent applications from individuals using fake ID Documents, protect against fraud with automated data capture and document verification..

Customer acquisition

Universal ID Check

Customer acquisition

Universal ID Check provides an authentication service to counter the threat of identity fraud across a range of countries.

It provides a solution to help satisfy an organisation’s requirements, to comply with regulators and to address the issue of identity risk.

Customer acquisition

Hunter

Hunter enables you to detect, investigate and record fraud at the point of application.

Hunter works by checking applications against anomalies within the current application and previous applications and matches against previous known and suspected fraudulent applications.

Customer acquisition

Detect

Detect works alongside your customer's application processing system and compares information supplied on the current application form with information held in Experian’s comprehensive databases.

Customer acquisition

Fraud Open Account Monitoring

The Fraud Open Account Monitoring service monitors the accounts of existing customers and screens against a vast array of data sources to identify potentially fraudulent activity.

Customer acquisition

Global Authentication services

Global services

Whether a fraudster designs a completely fictitious synthetic identity or impersonates the identity of a real person, the impact of these actions can have huge consequences and can resonate around the various parties directly or indirectly involved.

Global services

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