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Fraud Prevention and
Risk Management Information

Thank you for your interest in Early Warning.

We offer informational documents to financial institutions about fraud prevention and risk management. If you would like to receive a PDF of a document, please complete the form below (* indicates a required field).

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Select the document(s) you are interested in receiving:

Application Briefs
Automating the Asset Verification Process for Financial Institutions
Mitigating Fraud When Opening and Funding Online Accounts:
      Enhancing the Verification and Funding Processes

Consideration Papers
Vulnerabilities and Risks Must Be Considered as Industry Pronders New, Faster Payment Systems - Laura Weinflash

Industry Briefs
Value Tests Confirm Enhanced Data Can Curb Account Takeover
Protecting Credit Card Issuers: Identity Chek® Service First Party
      Fraud Scores Created To Help the Credit Card Industry Tackle
      First Party Fraud
Recent Value Tests Confirm Fraud Data is a More Effective New
      Account Decisioning Tool
Industry Report Cites Early Warning As Effective Counter-
      measure to Internal Fraud
Industry Executives Voice Approval in How Early Warning
      Safeguards and Manages Data

White Papers
Using Collaborative Data to Mitigate Fraud in Government Payment Programs
Anti-Money Laundering: A $2 Billion Search for the Needle in the Haystack
Proceed with Caution: Card Issuers Work to Regain Their Footing
Using Collaborative Intelligence in the Fight Against Fraud
2012 Fraud Spend Trends Findings –
      compiled by Javelin Strategy & Research

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