Protect your firm from commercial and small business fraud with Experian’s integrated fraud and credit scoring solution.
Experian’s Fraud Investigation Report empowers financial institutions, insurers, and commercial lenders to detect fraud faster, reduce manual review time, and make confident credit decisions—all from a single, unified report.
Now you can identify credit worthy businesses and screen for fraud in one place
Fraud risk is evolving. Fragmented data, siloed systems, and inconsistent insights slow down decision-making and expose businesses to unnecessary risk. Experian’s Fraud Investigation Report eliminates these barriers by combining credit and fraud signals into one streamlined experience—helping you act faster and smarter.
Unified risk signals in one report view
Combines credit scoring and Experian’s Commercial Entity Fraud Suite into one easy-to-read report.
Faster credit decisions with fraud signals
Cuts evaluation time by up to 50% by eliminating the need to consult multiple sources.
Improved accuracy and consistency
Delivers consistent insights across checks, reducing bias and uncertainty.
Actionable insights for immediate decisions
Visual design and strong score factors guide strategies—even for users less familiar with fraud.
How it works: Easily check for fraud and credit risk from one view
Available exclusively in BusinessIQ 2.0 and DecisionIQ 2.0, the Fraud Investigation Report delivers a consolidated view of fraud and credit risk at account origination. It enables users to assess both individuals and business entities simultaneously supporting fast, confident onboarding decisions.
Up to 1.6x fraud detection vs. credit scores alone
80% business verification rate as a standalone solution
59% fraud capture at 20% review rate
50% reduction in fraud evaluation time
Get Started
Ready to streamline fraud detection and credit evaluation?