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You are here:
Experian Business
> Fraud detection
Fraud detection
What is a phoenix business?
The practice of setting up businesses multiple times to avoid paying debts. Read our infographic to spot the potential signs and protect yourself from financial crime.
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What is a 'zombie' company director?
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Application Fraud: Detect and deter fraud at the point of application
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Fraud Prevention: The challenges and the opportunities
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The Changing Face of Fraud: here's what to look out for in 2022
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How BNPL lenders can lock the door to fraudsters without user friction
Application fraud
|
Fraud
Open Account monitoring: Why detecting fraud isn’t a one-off action
Fraud
The rise of B2B fraud
Commercial Risk
|
Fraud
Commercial Fraud: When is a good business not all it seems?
Commercial Risk
AI, Counter Fraud and the Government: Opportunities in emerging technologies?
Artificial intelligence
|
Fraud
Embedding Data and Analytics into the Counter Fraud profession in Government – how…
Advanced Data & Analytics
|
Data management
What should we expect from fraud case management in the future?
Fraud
|
Fraud risk management
How Risk Based Authentication can securely identify customers while removing friction from the…
Fraud
|
Fraud risk management
Experian saves customers billions annually in fraud
Fraud
|
Fraud risk management
The right technology roadmap for frictionless fraud prevention
Fraud
|
Fraud risk management
Case Study: Central Sussex Councils- reducing Single Person Discount fraud
Fraud
|
Fraud risk management
How can banks improve fraud controls to protect consumers?
Financial crime in banking
|
Fraud
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