Identy and Fraud

Stay ahead of fraud - secure every interaction

In today’s competitive landscape, trust is essential. But fraud and identity theft threaten that trust—putting your business and customers at risk.

From fake accounts to payment fraud and account takeovers, the threats are real and potentially devastating.

Experian’s Identity and Fraud Solutions safeguard every stage of the customer journey—detecting fraud early while keeping the experience seamless.

As a global leader in data protection, we combine advanced technology with strict privacy standards to protect what matters most: your business, your customers, and your reputation.

Our identity and fraud solutions

Prevent fraud. Stay compliant. Build trust.

Balancing fraud prevention with regulatory compliance is essential to reducing risk and strengthening customer trust. Achieving both requires moving beyond generic solutions. Instead, deploy targeted protections at each stage of the customer lifecycle - aligning security with strategy.

Identity verification

Frictionless identity verification for confident onboarding.

Streamline customer onboarding with fast, accurate identity verification—reducing manual checks, ensuring KYC compliance, and delivering a seamless experience powered by industry-leading data and configurable workflows.

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Fraud detection

Proactive fraud detection powered by real-time intelligence.

Detect identity fraud early during onboarding—leveraging insights from over 40 million verifications and advanced analytics to spot suspicious patterns before damage is done.

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Document and biometric verification

Seamless document verification for secure, compliant onboarding.

Offering an unmatched global document library and integrating seamlessly into your onboarding process, our document and biometric verification solutions provides enhanced customer due diligence (ECDD) without disrupting your customer experience.

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Global watchlist screening

Screen smarter. Act with confidence.

Our global watchlist screening solution helps you identify high-risk individuals and entities, ensuring compliance and protecting your business from reputational and regulatory risk—at every stage of your partnerships.

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Resistant AI

New: Document fraud detection with Resistant.AI

Documents remain important evidence in lending, onboarding, underwriting and claims, but digital documents can be manipulated, generated or reused in ways that are difficult to identify through manual review or conventional document-processing tools.

Resistant AI’s document fraud detection connects document forensics with Experian’s adaptive decisioning capabilities. Resistant AI identifies signs of manipulation, synthetic creation and repeated fraud across PDFs and images. Experian’s adaptive decisioning can then consider those findings alongside relevant customer, credit, identity and fraud information.

Explore Resistant AI
Resistant AI

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