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4 Ways a Nuanced Account Risk Assessment Strategy Can Help Banks Reduce Fraud and Spur Business Growth

New account openings are skyrocketing. Digital banking processes are becoming the norm. And application fraud is wreaking havoc on banks and credit unions.

As the industry landscape continues to shift, fraudsters are

Early Warning Launches Verify Identity

New synthetic identity fraud detection combines predictive scoring with rules-based solutions.

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Are Some of Your Customers Fake? Grappling with Synthetic Identity Fraud

Our industry-leading identity verification solution allows FIs to expand their customer base with confidence while also mitigating risk and fraud.

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Webinar: Mitigating Fraud At New Account Opening

Watch on-demand as experts discuss the very real problem of application fraud and the importance to catch it at new account opening

Blog Article

Identity Verification

Identifying Synthetic Identity Fraud Trends in New Account Onboarding

With digital account opening becoming the norm, financial institutions face pressure to detect fraud at the point of onboarding.

Blog Article

Identity Verification

Winning the Fight Against Application Fraud: How to Mitigate Risk and Onboard More Customers

As the digital economy grows and evolves, it has become increasingly difficult to protect sensitive information, while also meeting customers’ expectations for fast, easy online experiences.

Podcast

Identity Verification

Trust: The Bond That Binds

In our Podcast, we explore how threats are evolving, and how data intelligence and insights from Early Warning are helping banks and credit unions stay one step ahead.

Identity Verification

White paper BI: Learn about the new forces driving fraud in digital account opening

Application Fraud: Trend Analysis and Mitigation Challenges, commissioned by Early Warning Services and produced by Aite Group, examines the market, economic,and environmental trends impacting application fraud and its derivative

News Article

Identity Verification

3 best practices to help your financial institution combat unemployment-benefits fraud

Webinar

Identity Verification

Webinar: How to combat application fraud while improving the customer experience

With application fraud attacks up 16%, according to Aite Group, it’s no wonder that financial fraud executives consistently name application fraud as one of their top three pain points.

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