Regulatory compliance
Stay compliant with key laws and regulations for greater oversight, stronger customer relationships and the best decisions for your business.
Compliance is central to every part of Experian’s business
Data and reporting requirements
Manage data and reporting requirements more efficiently, including data quality and governance.
Capital requirements
Leverage our expertise in standardized financial regulatory compliance regulations that determine how much liquid capital must be held (e.g., Basel, Dodd-Frank, CCAR).
Identity, eligibility and economic rights
Refine your existing fraud and identity management processes to ensure that your organization meets layered approach expectations (e.g., CIP, red flags, FFIEC, KYC).
How we can help
Gain peace of mind by ensuring you’re meeting regulatory compliance across your business life cycle, including the application and account management processes. Perform customer due diligence to meet compliance regulations faster.
Perform customer due diligence to meet compliance regulations faster
Our deep expertise translates to those services which help our clients address their own compliance requirements. Across data, analytics and decisioning, we help clients benefit from our intelligent use of data through insight and extensive capabilities.
56% of financial institutions’ data doesn’t meets compliance regulations
Accuracy, security and delivery of data are critical components to compliance.
Expertise across the board
We have extensive capabilities in data, analytics and decisioning that can align with your compliance needs, including automation and efficiency and consistent decisioning criteria.
72% of financial institutions agree that inaccurate data is undermining their ability to provide an excellent customer experience
Customer-centric service and experiences start with financial services compliance.
Know your customer (KYC)
We’re well positioned to help you attain a level of confidence to know your customers at both the consumer and commercial levels, as well as understanding the relationship between the consumer and commercial entity.
Collections after compliance
Discover how regulatory challenges remain while the collections landscape continues to evolve.
Preparing for CECL and beyond
Learn why lenders must be able to show that their portfolios will prove to be in good shape.
Presidential order marks major push for price transparency
See why the president and consumer advocates are demanding price transparency in the healthcare universe.
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- Solutions
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- Regulatory Compliance
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