White Papers

  • Digital Identity Assessments: Supporting New DDA-Opening Strategies

    Regulators are strongly encouraging banks to foster financial inclusion. FIs have to effectively balance the risk of their DDA portfolios while meeting regulators’ expectations.

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  • Securing the Mobile Wallet Experience

    The rise of mobile wallets has generated excitement about the future of card-free commerce. While mobile wallets have proven popular for consumers, they also offer unique opportunities for fraudsters.

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  • Application Fraud – Criminals’ New Playground

    New account acquisition is an increasingly challenging proposition for financial institutions (FIs) of all sizes. At the same time, identity fraud is on the rise, fueled by reams of personal data compromised in data breaches.

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  • Overcoming TCPA: Steps to Eliminate Risks, Reap Customer Experience Rewards

    Of considerable operational, legal, financial, and reputational consequence, Telephone Consumer Protection Act compliance naturally resonates as a pressing topic for today's customer-facing businesses.

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  • Ensuring Consumer Access to Banking by Embracing Better Data

    One-in-four Americans are classified as underbanked or unbanked, meaning they have little, if any, interaction with established financial institutions (FIs). As a result, many in this segment conduct their fiscal affairs in an alternative financial services universe.

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  • Check out our ongoing Blog series for insightful analysis of issues shaping the payments and risk landscape.

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  • Improving Digital Identity Assessment

    As account opening continues to expand to online and mobile channels, institutions continue to tailor product offering to meet the needs of the consumer, validating identity and risk has become increasingly complex.

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  • Proactive Solution to Combat Tax Refund Fraud

    A proactive solution that helps tax agencies reduce improper payments by validating a deposit account’s existence and confirming that the taxpayer has the authority to transact before tax refunds are paid out.

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  • Verify that the Mobile Number on File Still Belongs to the Right Consumer

    The ability to verify the accuracy of consumer mobile phone numbers in real-time has become essential in order to reduce the risk of violating TCPA rules and regulations. The key to ensuring that organizations have the proper consent to call or text a mobile number is validating that the mobile number on file still belongs to the consenting consumer.

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Industry Briefs

  • Recent Value Tests Confirm Fraud Data is a More Effective New Account Decisioning Tool

    Faced with balancing the demand for new accounts against the demand to manage risk, now might be a good time for financial services organizations to evaluate the effectiveness of the screening tools they use to vet new account applications.

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  • Vulnerabilities and Risks Must Be Considered as Industry Ponders New, Faster Payment Systems

    Early Warning and our participant banks and credit unions share concerns with others in the industry that a near-time or real-time enhanced payment system may also inadvertently introduce new vulnerabilities that fraudsters and criminal may exploit.

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  • Watch how Early Warning is solving key challenges for the payments and risk management industry.



  • American Banker & Aite Group Webinar: New DDA Strategies
    Webinar - New DDA Strategies
  • American Banker: TCPA Defining Risk and Compliance Strategies
    American Banker - TCPA Defining Risk and Compliance Strategies
  • Rising Tide of New Account Fraud
    Webinar: Rising Tide of New Account Fraud
  • TCPA: Defining Risks and Compliance Strategies
    Webinar - TCPA: Defining Risks and Compliance Strategies
  • JAVELIN - Avoid Pitfalls in Mobile Wallet Adoption
    JAVELIN - Avoid Pitfalls in Mobile Wallet Adoption
  • JAVELIN - The Future of Payments
    JAVELIN - Future of Faster Payments Webinar


  • BankInfoSecurity Podcast - Simplifying and Unifying Authentication

    Take a listen to a recent Podcast from BankInfoSecurity on strategies to simplify and unify authentication.

    Listen to the Podcast