Bright Ideas Identity Verification

OPEN MORE DOORS

Bright ideas for secure, swift, and simple identity verification

eBook: Best practices for new account opening: Managing fraud in the digital age

Download the latest Early Warning® eBook to understand common deficiencies in digital account opening processes—and discover the surprisingly simple best practices for addressing them.

Illustration of magnifying glass with fraudster, mobile, card icons

Top Fraud Trends in the New Account Opening Process

Identity Verification

A panel of experts discuss application fraud and other fraud trends impacting new account opening and its impact to financial institutions.

Blue outline of man with magnifying glass

Identifying Synthetic Identity Fraud Trends in New Account Onboarding

Identity Verification

By Paramita Bhattacharjee

Recently, I had the pleasure of participating in an American Banker panel discussion with representatives from the American Banker Association, and TCF Bank to discuss the new account onboarding

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

Identity Verification

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.

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.

Slide headline - Identity is not longer just associated with social, name, address and phone

Webinar

Identity Verification

How to combat application fraud while improving the customer experience

Financial fraud executives consistently name application fraud as one of their top three pain points.

Synthetic identity fraud losses are projected to reach $4.1B by 2023

White Paper

Identity Verification

Learn about the new forces driving fraud in digital account opening

Learn how to empower your financial institution against application fraud with the real-time information you need to better detect synthetic identities and build trustworthy relationships.

White Paper

Identity Verification

eCBSV Service - 2019 Product Brief PDF

Blog Article

Identity Verification

Predictive, Analytical Scores Drive the Future of New Account Screening for Financial Inclusion

In February 2016, the Consumer Financial Protection Bureau (CFPB) issued letters to 25 banks and credit unions to encourage the offering and marketing of lower-risk deposit account products (checking accounts or prepaid accounts) to improve consumer access to the banking system on a broader scale.

Connect with Early Warning

Connect with Zelle