Fraud Prevention

Experian’s Sentinel™ Commercial Entity Fraud Suite received a silver medal for "Best Know Your Customer/Business (KYC/KYB) Inn...

Published: September 20, 2024 by Gary Stockton

Discover how business identity theft threatens B2B firms and learn effective strategies to protect your business and clients. Stay informed and...

Published: July 23, 2024 by Nathalie Stecko

Catch the latest brew on fraud strategy at our 15-minute Sip and Solve session hosted by Bonnie Gerrity, sharing best practices over coffee.... Published: September 26, 2023 by Gary Stockton

Small businesses have been opening at record rates during and following the pandemic. With so many new businesses seeking capital, and not all of...

Published: September 19, 2023 by Gary Stockton

This post highlights recent commercial fraud insights from Experian and the advantages of taking a multi-layered approach to fraud...

Published: September 19, 2023 by Nathalie Stecko

Account takeover fraud is plaguing commercial lenders, we explain how to takle it in its many forms so you can protect small business... Published: March 22, 2023 by Anna Whitener

Commercial loan fraud is an urgent market issue for lenders working with SMBs, our analysis and recommendations for mitigating the...

Published: December 5, 2022 by Anna Whitener

The Pandemic drove a tidal wave of small business creation, with over 5.4 million new small businesses in 2021 alone, and millions more this...

Published: October 31, 2022 by Gary Stockton

Experian hosted a commercial fraud trends webinar titled ‘Uncovering Undiscovered Fraud Within The Portfolio‘. During our session, key Experian experts Dominic DeGuiseppe, Javier Rodriguez-Paiva,...

Published: January 5, 2022 by Gary Stockton