Finding the fraudster with Hunter
Central to Application Fraud Prevention from Experian is the Hunter fraud detection technology. Using proven detection rules, it screens for, and highlights potentially fraudulent applications, enabling fraudsters to be stopped before they become a customer.
Combining a rules-driven business engine with intuitive investigative tools, Hunter creates a continuous cycle of fraud prevention, detection, investigation and improvement. Designed to be highly configurable, the system can be used for all types of application, subscription and insurance fraud across multiple products and channels.
Overview
Hunter creates a continuous cycle of fraud prevention, detection, investigation and improvement.
Hunter implements the set of proven fraud detection rules to screen the information. The rule set can be configured for different products and types of fraud and simply and rapidly amended as fraud profiles and products change, offering total coverage for the organisation.
Hunter offers fraud investigators a wide range of tools to assist in the investigation of a suspicious case. Visual mapping of links and data assists in the identification of organised fraud and fraud rings.
Once the investigator has made a decision, the status of the case is passed back to the application processing system and the outcome recorded for use in the on-going detection process and for fraud monitoring and analysis. Integrated management information and reporting enables the system performance and fraud prevention team’s efficiency to be evaluated.