By participating in the Early Warning Channel Program, you are aligning your organization and brand with one of the most trusted and established names in payments and fraud & risk management. Benefits include:

Improved customer service: Your customers will improve their customer service through expedited account openings and increased
funds availability.

Enhanced Risk Management: Your customers will have access to the same fraud prevention tools and risk management solutions that the nation’s top banks deploy.

Trouble-free Integration: Many of our one-of-a-kind fraud solutions can be easily added to the existing risk management tools you already offer your customers or to the products they already have in place.

For more information, contact Early Warning at 480.656.5166

Current Resellers

Real-time Deposit Chek® Service


  • Advanced Fraud Solutions
    Web access – no equipment required
    (866) 663-4709
  • Bluepoint Solutions
    Integrated access via their c21 teller capture system
    (888) 332-7052
  • Ensenta
    Integrated access via multi-channel remote deposit capture platform (mobile, desktop, merchant and ATM)
    650-288-1131
  • iMM
    Integrated access via their c21 teller capture system
    (800) 836-4750
  • Profit Stars®— A Division of Jack Henry & Associates, Inc.®
    Integrated access via their ImageCenter™ Check 21 Capture System
    (877) 827-7101
  • MVI
    Integrated access via their c21 teller capture system
    (888) 684-6684
  • Fiserv
    Integrated access via their c21 tMagic for DNA teller capture system
    (800) 266-5674

Real-time Identity Chek® Service


  • Deluxe Corporation
    Deluxe Detect® is available through multiple connection options including; in-branch & online account opening platform integrations, stand-alone access and API integration models for in-house integrations.
    (888) 633-5893
  • CSI Regulatory Compliance
    Integrated in WatchDOG® CIP, available as a SaaS application or via the CSI NuPoint and Meridian core platforms.
    (888) 494-8449
  • Fiserv Corporation
    Product is Onboard Advisor available for Fiserv core customers only
    (800) 872-7882
  • Experian®
    Product is Precise IDSM with Early Warning available for Experian clients
    already using Precise ID
    (888) 414-1120

Batch Deposit Chek Service