1st and 3rd Party Fraud Scoring


Reduce fraudulent applications and decision times. Better for you and your customers.

Customers expect instant decisions and a quick, easy application process when applying for credit.  With attempted fraud increasing* you need to ensure your fraud referral process does not slowdown the experience for your customers but does minimise your business risk.

How does it work?

Experian develop statistical models combining your data with our data and adding the expertise we have gained in key variables which predict a fraudulent event. Credit scorecards are developed to provide a probability for fraud for each applicant. The models can be segmented to predict the probability of 1st and 3rd party fraud and our scorecard monitoring service makes sure the models are stable after you set them up on your application platform.

*CIFAS Fraud Scape 2016

Send Contact Request

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

Call us on 0844 4815638

Outside the UK +44 844 4815638

Request a call back