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Prevent money laundering


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Prevent fraud losses
The rising incidence and complexity of international financial crimes – coupled with a stringent regulatory environment – have made it increasingly difficult to track transactions and proactively uncover, investigate and report financial crimes. The enactment of the USA PATRIOT Act placed heavier pressure on banks (and other businesses) of all sizes to join the international fight against money laundering and terrorists’ financing.

Management must be vigilant in its efforts to monitor transactions, track trends and effectively report potential money laundering. Without effective systems and processes in place, valuable resources are depleted in an attempt to comply with regulations.

Experian's risk-based anti-money laundering solutions are the industry standard for regulatory compliance. Time-tested for more than a decade and installed in 35 countries worldwide, our products are easy to use, fast to install and implement, and consistently updated.

Prevent money laundering and comply with federal regulations
Combat the ever-changing dynamics of money laundering and enhance your profitability.

For more information on anti-money laundering solutions from Experian, please contact your Experian sales representative or call 305 377 3502 today.