Safeguard your business from fraud

A robust fraud management process can help you identify risks that can lead to opportunities, as well as those that can lead to potential pitfalls. Fraud can severely undermine your adherence to ethics and compliance standards, business practice requirements, and financial reporting integrity — as well as damage your organization’s reputation and profitability. Experian can help.

  • Click here to reach out to an Experian representative to learn more.

Here is how Experian can help strengthen your fraud management process:

Detect and reduce identity fraud

Monitor accounts for derogatory information and screen applications for inconsistent data. Experian’s extensive credit report data, scoring, screening and authentication tools support your business’s efforts to prevent and manage fraud.

Frictionless online fraud detection

Keep an eye on fraud schemes and identity theft by accessing our expertise and global experience with fraud protection.

Fraud prevention platform

Integrate fraud and identity services — Experian solutions, your internal applications, even third-party solutions — in any combination to meet your needs using our fraud prevention platform.

Improve operational efficiencies

Reduce fraud by authenticating credit card users at point of purchase and use predictive tools to make credit offer strategies even more efficient. Experian offers a range of fraud management products that help score consumer fraud risk and automate decisioning.

Satisfy compliance requirements

All organizations must comply with the federal Red Flags Rule to prevent, detect and mitigate the risk of identity theft. Experian can help assess your company’s vulnerabilities and customize a system to your needs, while assisting you to process verification and government list checks.

Prevent money laundering

The USA PATRIOT Act has asked businesses to help fight terrorism through diligent identification of money-laundering operations. Experian’s technology has led the way in helping hundreds of companies identify suspicious activity, mitigate risk and meet regulations.

Manage data breaches

Data breaches can occur at any time, in any part of your organization. Experian has handled more than 1,300 data breach events across a range of industries, successfully mitigating risk and minimizing cost for our clients.

Powerful fraud detection

Catch fraud and protect your consumers with FraudNet to lower fraud losses, protect the customer experience, frustrate fraudsters, and improve operational efficiency.

We’re here to help you navigate the complex fraud problem.

Call us or complete the form below.

855-827-6287

Fraud type(s) you'd like to address:

We are unable to address personal credit report and/or membership inquiries via this business form. Visit Experian.com/help or call 888-397-3742 for consumer assistance.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Learn how you can keep fraud out of your portfolio

Protect yourself and your legitimate customers with Experian's Synthetic Identity (SID) tools.

Learn how you can prevent fraud during tax season

Maximize your collections efforts and help protect your customers with our 2020 Tax Season Toolkit.

Data breach blog

Find out what’s happening in the world of privacy, compliance, and data breach resolution.

Look Ahead

Discover how Experian is helping businesses navigate the COVID-19 health crisis.

Tip sheet: The fraud balancing act

Learn how to deliver on consumers' desire for security and convenience while providing personalized digital experiences.

Innovation is at the heart of everything we do, and others agree

Experian has been recognized as a leading solutions provider - offering innovative fraud and global data breach services.