Give consumers the ability to stay informed about suspicious credit card or bank account changes.

The more time it takes for a consumer to discover his or her identity has been stolen, the greater opportunity for fraudsters to cause significant damage. By providing partners with the ability to send alerts to their subscribers through Financial Account Takeover monitoring, Experian Partner Solutions is addressing one of the most fundamental hurdles in account fraud: the time it takes for a consumer to become aware of financial account fraud.

To enable faster and more effective detection of suspicious account activity, information from thousands of financial institutions is reviewed daily to flag unusual or high-risk activity. Subscriber notifications generated include:

Bank Account Application Notification: If monitored personal information has been used to apply for a new bank account

Bank Account Opening Notification: If monitored personal information has been used to open a new bank account

Bank Account Takeover Notification: If changes have been made to the monitored bank account, including attempts to add new account holders

Credit Card Application Notification: If monitored personal information has been used to apply for a new credit card account

Credit Card Opening Notification: If your personal information has been used to open a new credit card account

Ready to talk? Contact us today.