Sentinel™ Suite
Commercial Entity Fraud
Comprised of Experian’s next-generation fraud detection tools, the Sentinel Suite leverages machine-learned models, scores, workflows, decisioning, and vast attribute repositories to help lenders and creditors better mitigate risk.
Business ID Theft Score™
Calculate the probability of third-party application fraud and business identity theft. Score 300-850.
✓ 3rd Party Fraud
✓ Business identity theft
Commercial First Party Fraud Score
Calculate the probability of first payment default and credit bust out. Score 300-850.
✓ 1st Party Fraud
✓ Credit Abuse
✓ First Payment Default
✓ Never-Pay
Multipoint Verification
Leverage multiple credible data sources to verify business legitmacy and its connection to the owner.
✓ 3rd Party Fraud
✓ Synthetic Fraud
✓ Fictitious Applications
Identity Velocity Attributes
Examine the usage and velocity of identity elements to flag discrepancies and potential fraud.
✓ Synthetic Fraud
✓ Loan Stacking
✓ Fictitious Applications
✓ Account Takeover
Leverage the power of:
- Data you can trust: Experian offers more than 250M consumer files and upwards of 28M business records for unparalleled data coverage.
- In-house expertise and innovation: Our subject matter experts bring decades of best practices and risk management experience.
- Automated onboarding for all new customers: Experian’s blended capabilities offer a complete risk profile for consumers and businesses.
Scores
Powerful first and third-party commercial fraud scores predict early payment default, credit bust-out, and business identiy theft in commecial accounts. Both machine-learned scores range from 300-850 points with the highest score representing the lowest risk.
Attributes
Sentinel houses specialized, proprietary attributes that offer unmatched access to consumer and commercial data sources, including Experian's inquiry network, transactional network, and more than 28M+ business records. Sentinel's attribute logic provides real-time insight into applicants' intent and creditworthiness to better evaluate risk.
Verification
Go beyond single-source verification tools to leverage blended bureau and non-traditional data sources like social and professional networks, historical employment, firmographic data, and more. Combine all this with machine-learned models and scores to provide clients with more insights into their customers.
Decisioning
Configurable via Experian's award winning CrossCore platform, the Sentinel Suite combines powerful decisioning capabilities and robust strategies with default and custom workflows to boost approval times and increase verification efficacy.
Trust Experian as your partner. We help our clients to detect and prevent millions in fraud each year.
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