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Shared repository of known fraud records provides greater protection.
Experian has joined forces with a consortium of businesses from several industries to charter the first existing repository of shared fraud data. Responding to industry demand for a safe, secure method of sharing data, it was created to provide access to verified fraud records from a variety of industries including banks, telecommunications providers, automotive companies and retailers.
Eliminate time-consuming individual industry searchesData sharing creates single-point direct access to nationwide consumer and commercial fraud records.
Alert entire industries to specific fraud activityOpportunity for greater fraud prevention success is achieved by providing valuable and timely information about known fraudulent transactions.
Save money and improve processesMultiple categories to classify the type of fraud help track fraud patterns for efficient and effective decisioning.
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Data-sharing by membersReciprocal databaseSubscription is open to any business entity that needs information on fraud and has permissible purpose.
Established reporting guidelines Carefully established protocols and stringent standards combined with expert matching algorithms ensure the accuracy of the database.
Real-time access to fraud recordsFast turnaroundInquiries to the database provide an immediate indication of prior fraud activity at the time the application is being processed.
Fraud review serviceSubscribers receive web-based access to detailed fraud records and monthly reports.
Multiple categories Nine fraud categories and one victim category show you the crime perpetrated against other members.
For more information on this product, please contact us at 888 414 1120.
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For more information, please contact us at 888 414 1120.
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