Join in the prevention, and benefit from the protection

The only way to thwart fraudulent scams is for financial services organizations to work together to create a strong line of defense. That’s the basis for the relationship between CUNA Mutual and Early Warning Services, LLC.

Part of CUNA Mutual’s mission is to align credit unions with the most innovative, effective solutions in the financial services market. While their breadth and depth of solutions for credit unions is unparalleled, there are specific areas in which they have relationships with organizations that could immediately deliver cost-saving, proven solutions to credit unions. Early Warning Services is a natural fit.
DEPOSIT CHEK^® and IDENTITY CHEK^® services blend seamlessly with
CUNA Mutual’s check fraud prevention methods.

DEPOSIT CHEK Service

Inquiry Access -Helps credit unions by monitoring deposit activity and providing advanced notification of high-risk deposits and payments, while simultaneously presenting positive information to accelerate funds availability.

IDENTITY CHEK Service

For nearly 20 years, this service has been helping detect invalid, inconsistent or unusual elements of an individual's identity. In 2010, IDENTITY CHEK service helped verify over 36 million identities.