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Experian has announced the go-live of Transaction Forensics, an AI-powered fraud and anti-money laundering solution intended to help financial services detect and prevent increasingly sophisticated fraud and financial crime in real time.
Paul Weathersby, Chief Product Officer at Experian UK&I, said the solution represents “a major step forward” in fraud and financial crime prevention, enabled by Experian’s innovation and data assets.
The announcement highlights several challenges that businesses face when deploying AI-enabled fraud detection:
Transaction Forensics combines Resistant AI’s behavioural and transaction analytics with Experian’s proprietary consumer and commercial data assets. The solution uses more than 80 AI models to provide a granular view of fraud risk across bank-to-bank payments.
Experian says the platform is designed to enable organisations to understand the true intent behind each transaction as it happens. It enriches transaction signals with Experian insights across credit, identity, fraud and anti-money laundering, alongside historical behavioural data, allowing risk assessment at the transaction, customer or company level.
Transaction Forensics is available to UK businesses and supports Faster Payments, BACS and CHAPS. Experian says it can help organisations identify and investigate complex fraud attacks at scale, including:
The solution is designed to complement existing transaction monitoring systems rather than replace them. It can be deployed as an additional analytical layer within existing fraud prevention systems or applied selectively to high-risk transactions.
Experian reports that pilot testing demonstrated performance improvements, including:
Experian says these results allow investigation teams to focus on genuine threats.
Experian stated that in July 2025 it announced a strategic investment in Resistant AI, a provider of financial crime prevention and detection. Transaction Forensics is described as the first solution developed between the two companies to reach market, with other products due to launch across 2026.
Martin Rehak, Chief Executive Officer at Resistant AI, said: “The use of AI in fraud and financial crime prevention is no longer optional but essential.” He added that combining Resistant AI’s models with Experian’s datasets helps institutions address current attacks, including APP fraud and money laundering, and respond to new threats expected to emerge in the years ahead.
Experian describes itself as a global data and technology company operating across markets including financial services, healthcare, automotive, agrifinance, and insurance. It is a FTSE 100 Index company listed on the London Stock Exchange (EXPN) with a team of 25,200 people across 33 countries, and corporate headquarters in Dublin, Ireland.
Resistant AI says it builds software that uses AI to detect fraud within documents and transaction data. It states that its products, Resistant Documents and Resistant Transactions, integrate into existing monitoring systems and use an adaptive, AI-powered approach rather than a rules-based method.
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