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Fraud Prevention Information

Thank you for your interest in Early Warning Services. We offer informational documents to financial services organizations about fraud prevention. If you would like to receive a PDF of a document, please complete the form below.

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White Paper: The Growing Problem of Credit Card Fraud, 2009
White Paper: Credit Card Fraud
White Paper: Collaborative Intelligence
Case Study: SunTrust on batch IDENTITY CHEK service
Case Study: Arizona Federal CU on several Early Warning solutions
Case Study: Bank of America on real-time DEPOSIT CHEK service
Case Study: BB&T on real-time IDENTITY CHEK service
Case Study: Commerce Bank on Real-Time DEPOSIT CHEK service
Case Study: Wachovia on Internal Fraud Prevention service
Industry Brief: ACH Value
Industry Brief: Aite Report
Application Brief: Fraud InvestigatorSM service
Application Brief: Portfolio Monitoring service
Application Brief: Mortgage Application

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