List of Experian CrossCore Customers
Dublin, D02 HY05,
Ireland
Since 2010, our global team of researchers has been studying Experian CrossCore customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Experian CrossCore for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Experian CrossCore for AML, Fraud and Compliance include: Illimity Italy, a Italy based Banking and Financial Services organisation with 779 employees and revenues of $533.0 million, Timfin Italy, a Italy based Banking and Financial Services organisation with 40 employees and revenues of $30.0 million and many others.
Contact us if you need a completed and verified list of companies using Experian CrossCore, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Experian CrossCore customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Illimity Italy | Banking and Financial Services | 779 | $533M | Italy | Experian | Experian CrossCore | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Illimity Italy implemented Experian CrossCore within the AML, Fraud and Compliance category to enable a fully digital onboarding experience for retail and lending customers. The deployment targeted digital account origination workflows in finance, with a specific focus on digital lending and onboarding operations across Italy.
The implementation centered on Experian CrossCore Digital Onboarding capabilities, configuring identity verification modules and fraud controls to operate as sequential verification and decisioning steps during customer intake. Functional capabilities implemented included identity document verification, configurable decision rules for fraud screening, and enrollment automation to normalize intake data and accelerate approval pathways.
Operational scope covered finance teams responsible for digital lending and customer onboarding, embedding verification and screening directly into account origination workflows to reduce manual intervention. Experian CrossCore was configured to drive front end decisioning and exception handling during customer acquisition, aligning onboarding processing with compliance checkpoints.
Governance workstreams formalized compliance controls within onboarding decision flows, establishing review gates and exception workflows to manage AML and fraud risk during rollout. The implementation aimed to accelerate customer acquisition while managing fraud and compliance risk.
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Timfin Italy | Banking and Financial Services | 40 | $30M | Italy | Experian | Experian CrossCore | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Timfin Italy deployed Experian CrossCore to support digital onboarding and point-of-sale decisioning across the Italian market. The deployment was applied to the finance and customer onboarding process, using Experian CrossCore capabilities to deliver faster, more reliable credit application processing and anti-fraud checks under the AML, Fraud and Compliance category.
The implementation centered on Experian CrossCore Digital Onboarding services, configuring real-time decisioning workflows, rule-based risk scoring, automated anti-fraud checks, and credit application orchestration. Functional modules and capabilities implemented included decisioning engines, identity and verification checks, workflow automation for onboarding, and orchestration of point-of-sale credit approvals, reflecting standard AML, Fraud and Compliance operational patterns.
Operational coverage focused on point-of-sale channels across Italy and impacted business functions including finance, sales and risk and compliance teams responsible for customer onboarding. Governance and process changes emphasized embedding decisioning within onboarding workflows to improve decisioning speed and reduce onboarding friction and fraud exposure as stated by the customer.
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Buyer Intent: Companies Evaluating Experian CrossCore
- Elephant, a United States based Professional Services organization with 50 Employees
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