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 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.

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.

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.

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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