List of Experian Fraud Shield Customers
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Since 2010, our global team of researchers has been studying Experian Fraud Shield 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 Fraud Shield 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 Fraud Shield for AML, Fraud and Compliance include: Wells Fargo, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $83.70 billion, Credit One Bank, a United States based Banking and Financial Services organisation with 2500 employees and revenues of $1.52 billion, OneAZ Credit Union, a United States based Banking and Financial Services organisation with 505 employees and revenues of $108.0 million and many others.
Contact us if you need a completed and verified list of companies using Experian Fraud Shield, 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 Fraud Shield 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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Credit One Bank | Banking and Financial Services | 2500 | $1.5B | United States | Experian | Experian Fraud Shield | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Credit One Bank integrated Experian Fraud Shield into its application fraud and identity investigation workflows to surface risk signals during consumer credit application reviews. The implementation is recorded in court filings covering 2019–2020 and documents use of Precise ID and Fraud Shield indicators within investigative processes.
Experian Fraud Shield was used specifically to provide Precise ID Fraud Shield indicators that flagged risky attributes for downstream review, aligning with AML, Fraud and Compliance functional workflows. The deployment focused on indicator scoring and attribute flagging capabilities, instrumented where application review and identity verification staff assessed consumer credit applications and related disputes.
Operationally the system was referenced by Credit One investigators during dispute investigations, indicating the indicators were integrated into investigator case workflows and identity investigation procedures. The implementation affected consumer lending application review, fraud investigation, and identity verification business functions, and the recorded use in legal records confirms module level reliance on Precise ID and Fraud Shield indicators.
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OneAZ Credit Union | Banking and Financial Services | 505 | $108M | United States | Experian | Experian Fraud Shield | AML, Fraud and Compliance | 2022 | n/a |
In 2022, OneAZ Credit Union implemented Experian PowerCurve decisioning and deployed Experian Fraud Shield within its AML, Fraud and Compliance technology stack to automate loan origination and strengthen identity verification and fraud controls. The rollout focused on integrating automated decisioning into application intake and underwriting workflows to accelerate approvals and streamline lending operations across the credit union.
Experian PowerCurve decisioning was configured to execute rule based decision logic, risk scoring, and identity verification checks, ingesting Experian identity and fraud indicators including Precise ID and Fraud Shield signals to support both deterministic and probabilistic fraud checks. Functional coverage emphasized loan origination automation, identity resolution, and automated referral logic to reduce manual intervention in routine credit decisions.
Governance centered on ruleset management, exception workflow definition, and cross functional ownership by lending and fraud operations teams to operationalize automated decisions and manage ongoing tuning. Experian's published customer story reports a 26% increase in loan funding and a 25% reduction in manual reviews following the implementation of these decisioning and fraud controls.
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Wells Fargo | Banking and Financial Services | 205198 | $83.7B | United States | Experian | Experian Fraud Shield | AML, Fraud and Compliance | 2023 | n/a |
In 2023 Wells Fargo received Experian Fraud Shield output as part of credit-application screening. Court filings describe Experian Fraud Shield in the context of underwriting and credit decisioning, establishing Experian Fraud Shield as an operational decisioning signal provider within Wells Fargo’s application screening process and linking the deployment to AML, Fraud and Compliance workflows.
In April 2023 Experian returned a Fraud Shield deceased notation and a high-probability SSN mismatch indicator to Wells Fargo, signals that the cited court order shows were consumed during the underwriting review for that credit application. These outputs are consistent with AML, Fraud and Compliance capabilities such as identity verification, alerting, and decisioning signals used to escalate cases into manual underwriting or enhanced review queues.
The documented exchange indicates the operational scope touched credit-application screening and underwriting teams, with Experian Fraud Shield outputs functioning as governance inputs into credit risk and underwriting workflows. The court record provides module-level evidence of Experian Fraud Shield being used to trigger further underwriting review and to inform credit decisioning processes.
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Buyer Intent: Companies Evaluating Experian Fraud Shield
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