By working together we can harness best practices and experiences to meet the growing fraud challenges of the industry.
About Us
Fraud Management and Prevention
Collaboration. It’s the driving force behind Early Warning Services. It’s also the unified approach that makes Early Warning such a powerful resource for financial services organizations and other businesses in protecting themselves against fraud. We are committed to protecting our customers and consumers by being actively involved in the collaborative effort to fight fraud.
In today’s transaction-driven world, fraud continues to reach new levels of sophistication. Consequently, the speed in which current and accurate information is integrated into the processes that detect, prevent and deter fraud has never been more critical. By working together, we harness the best practices, along with invaluable collective knowledge and expertise, to maximize safe transactions and minimize exposure to fraudulent activity.
The Early Warning Difference
Early Warning was formed with one purpose in mind – to help eliminate fraud in financial systems. Built upon a nearly 20-year foundation of providing fraud prevention services and its longstanding bank ownership, Early Warning is established as a trusted resource for strategic fraud management. Early Warning facilitates the secure exchange of information and knowledge between organizations for the sole purpose of preventing fraud and offers solutions for responding quickly to evolving fraud challenges. Through its collaborative business model, Early Warning helps organizations obtain a single view of fraud activity across the enterprise and manage fraud on a cross-institution basis.
Early Warning Services is a limited liability company owned by Bank of America, BB&T, JPMorgan Chase and Wells Fargo. Bank ownership offers unique perspective and helps facilitate openness and accelerates information sharing in the effort to thwart fraud.