Data Privacy
About Experian
Careers
Global Sites
Categories
Background Checks
Credit Decisions
Data Insights
Data Quality
Financial Compliance
Fraud Prevention
Marketing
Risk Analytics
Small Business
Hot Topics
Affordability
Ask The Expert
Open Banking
Small Business Tools
Bad Debt Savings Calculator
Break Even Calculator
Business Loan Calculator
Percentage Discount Calculator
Email ROI Calculator
Percentage Calculator
Return on Investment Calculator
VAT Calculator
Industry Insights
Automotive
Banking & Financial Services
Charity
Gaming
Insurance
Public Sector
Recruitment
Retail
Telecommunications
Utilities
Customer Stories
Search:
Filter options
Search
Use filters to locate articles related to what you are looking for
Categories
Advanced data and analytics
Anti-Money Laundering (AML)
B2B data
B2C data
Background Checks
Business credit checks
Collections
Contact data validation
Credit and affordability insight
Credit decisioning and scoring
Credit Decisions
Credit risk
Criminal and DBS checks
Customer data and enrichment
Customer intelligence
Data Breaches
Data enrichment
Data Insights
Data Quality
Data quality solutions
Employment checks
Financial Compliance
Financial Crime
Financial crime compliance
Financial crime risk
Fraud detection
Fraud Prevention
Gaming
Guide
Identity checks and verification
International expansion
Know Your Customer (KYC)
Location planning
Managing customer data
Marketing Solutions
Multi-channel marketing
Pre-qualification
Process management
Prospecting customers
Risk Analytics
Segmentation
Small Business
Targeting and profiling
Third Party Data
Content Type
Blog
Case Study
Guide
Infographic
Podcast
Report
Video
Webinar
White paper
Business Tool
Filter results
You are here:
Experian Business
> Fraud detection
Fraud detection
Fraud Index Report: Q3 2024
How has fraud changed over the past year? Read the latest fraud statistics and trends in Experian's Fraud Index Report for Q3 2024.
Discover More
Application Fraud
Discover More
The Economic Crime and Corporate Transparency Act
Discover More
Why your business needs behavioural biometrics for fraud protection
Discover More
Financial Crime: your complete guide
Discover More
Search:
Search
Sort by:
Choose...
Date (Oldest First)
Date (Newest First)
Sort by Name (A-Z)
Sort by Name (Z-A)
New account opening fraud: How to protect your business
Application fraud
|
Fraud
Identity crisis: Restoring customer trust in the deepfake era
Fraud risk management
UK Fraud and FinCrime Report 2024
Financial crime in banking
|
Financial crime risk
Fraud Risk Management: Your Complete Guide
Fraud risk management
Machine learning and AI in fraud detection
Artificial intelligence
|
Machine learning
The Experian advantage: A gamechanger in NewDay’s battle against fraud
Application fraud
|
Fraud
6 key fraud, KYC and AML predictions for 2024
Artificial intelligence
|
Fraud
Fraud Analytics guide
Application fraud
|
Artificial intelligence
Beat the growing fraud challenges of generative AI
Artificial intelligence
What is Digital Identity? Verification, challenges and opportunities
Identity Verification
Making fraud analytics and machine learning accessible for all
Advanced Data & Analytics
|
Fraud
Security expectations vs. reality
Fraud
|
Identity Verification
Posts navigation
1
2
3
…
5
Experian Global Sites
×
Argentina
Australia
Austria
Belgium
Brazil
Bulgaria
Canada
Chile
China
Czech Republic
Denmark
Finland
France
Germany
Greece
Hong Kong
India
Ireland
Italy
Japan
Malaysia
Mexico
Morocco
Netherlands
New Zealand
Norway
Poland
Russia
Singapore
South Africa
South Korea
Spain
Spain - Axesor
Sweden
Switzerland
Thailand
Taiwan
Turkey
UAE
United Kingdom
United States
Vietnam