Experian
Experian is a global information services company that specializes in providing data, analytical tools, and marketing services to assist clients in making informed commercial and financial decisions. Established in 1980, Experian is one of the foremost credit bureaus in North America and the United Kingdom, offering essential consumer information for credit assessments. The company aids organizations in managing credit risk, preventing fraud, and enhancing marketing strategies through targeted offers and automated decision-making processes. Additionally, Experian empowers individuals by allowing them to access their credit reports and scores while providing identity theft protection services. The company has its corporate headquarters in Dublin, Ireland, and operational offices in the United Kingdom, California, and Brazil, with approximately one quarter of its revenue generated outside North America and the United Kingdom, largely from Latin America and Asia.
Top Stages
Past deals in Fraud Detection
Sardine
Series C in 2025
Sardine is a financial technology company that specializes in providing a risk and fraud infrastructure tailored for the online economy. It has developed a device intelligence platform that leverages artificial intelligence and advanced risk engine software. This platform enhances fraud detection while minimizing sign-up friction by analyzing multiple real-time data points, including device information, browser details, and behavioral biometrics. By integrating this technology, Sardine enables businesses to establish a robust risk and fraud management framework, ultimately reducing costs within the fintech ecosystem.
ClearSale
Acquisition in 2024
ClearSale is a leading provider of eCommerce fraud protection, specializing in the prevention of card-not-present fraud. The company combines advanced statistical technology with a large team of fraud analysts to deliver a comprehensive approach to fraud prevention. ClearSale is trusted by over 4,000 customers globally and has achieved a 99% customer retention rate. It is recognized as the first company to offer chargeback guarantees, positioning itself as a key player in the market for fraud prevention solutions. By helping businesses prevent fraudulent chargebacks while ensuring a seamless online shopping experience, ClearSale enables clients to increase their sales safely, even in complex international markets.
Neuro-ID
Acquisition in 2024
Neuro-ID, Inc., established in 2014 and headquartered in Whitefish, Montana, specializes in developing prescriptive analytics solutions for the risk industry. The company offers Neuro-CS, a real-time analytics tool that focuses on applicant behavior patterns and measures how individuals respond to questions in real time. Serving banking and financial institutions, insurance providers, and e-commerce organizations, Neuro-ID aims to reduce fraud and online threats while enhancing customer experience through its actionable insights.
Sardine
Series A in 2022
Sardine is a financial technology company that specializes in providing a risk and fraud infrastructure tailored for the online economy. It has developed a device intelligence platform that leverages artificial intelligence and advanced risk engine software. This platform enhances fraud detection while minimizing sign-up friction by analyzing multiple real-time data points, including device information, browser details, and behavioral biometrics. By integrating this technology, Sardine enables businesses to establish a robust risk and fraud management framework, ultimately reducing costs within the fintech ecosystem.
Clarity Services
Acquisition in 2018
Clarity Services, Inc., established in 2008 and headquartered in Clearwater, Florida, operates as a subsidiary of Experian plc since March 19, 2018. The company functions as a real-time credit bureau, specializing in fraud detection and credit risk management solutions for the under-banked and non-prime consumer segment. Clarity Services provides lenders with alternative consumer data not typically available through traditional reporting agencies, enabling them to assess risks more effectively and make informed lending decisions.
CSID
Acquisition in 2016
CSID is a prominent provider of global identity protection and fraud detection technologies for businesses, employees, and consumers. Their advanced enterprise-level solutions enable businesses to proactively safeguard the identities of their consumers worldwide. CSID offers a range of comprehensive identity protection products, including identity monitoring services, insurance, full-service restoration, identity authentication, voice biometrics, and breach mitigation and resolution services.
41st Parameter
Acquisition in 2013
41st Parameter is a pioneering cybersecurity firm established in 2004, specializing in fraud detection and prevention across various digital channels for prominent global brands. They offer advanced solutions that combine device identification with risk management capabilities to combat threats such as card-not-present fraud, new account origination fraud, phishing attacks, and fraud ring activities. Their client base comprises leading financial institutions, e-commerce companies, and travel services businesses, which benefit from 41st Parameter's expertise in reducing fraud-related expenses and potential losses.
192ukresearchbusiness
Acquisition in 2012
192business provides online identity verification services. 192ukresearchbusiness provides organisations with identity verification, including personal data verification, fraud screening, and has over 1,000 clients worldwide. Clients include Halfords, The PKR.com.
Serasa Experian
Acquisition in 2006
Serasa Experian is a leading information services company in Brazil, with over 45 years of experience in the sector. It specializes in data technology solutions that assist businesses of all sizes and individual consumers in harnessing the power of data. The company offers a range of services, including financial content, fraud detection, portfolio management, and security solutions. By transforming complex data into clear and actionable insights, Serasa Experian enables clients to make informed decisions and thrive in their respective markets. Its extensive expertise positions it as a trusted reference in the information services landscape.
Floid
Floid is an open banking platform based in Las Condes, Santiago Metropolitan Region, established in 2019. The company specializes in facilitating the development of applications, payment solutions, and risk engines for banks and fintech organizations. By leveraging its API, Floid connects consumers' bank accounts with various entities in the financial sector, thereby providing users with secure access to risk evaluations and payment options. This innovative approach aims to reduce the potential for fraudulent activities while enhancing the overall user experience in financial transactions.
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