Bring Trust to the Financial Moments
That Matter
Trusted From the Beginning
For three decades, Early Warning® has given financial institutions (FIs) the confidence to lead boldly. We started in 1990 with a shared data model to verify payments and deposits, added identity verification tools in the 2000s, and then launched Zelle® in the 2010s. We now combine our payment risk and identity verification tools into a holistic Early Warning Platform. We’ve enabled millions of new account openings and helped FIs save hundreds of millions of dollars by preventing losses.
Fraud Prevention in 2022*
49 million New Account Inquiries Screened
2.7 Billion
checks screened
$13 billion
high-risk transaction alerts
$1.4 Billion
in potential check fraud avoided
Early Warning® as the trusted custodian for the National Shared DatabaseSM Resource
Our model uses account data from thousands of FIs to provide trusted insight. This invaluable resource incorporates information from billions of transactions to produce predictive risk scoring and help you make informed decisions.
The Early Warning® Advantage
Leverage 30 years of experience to enhance your new accounting opening strategy.
- Innovative
Early Warning® has been at the forefront of technological development for 30 years, despite the rapidly changing global financial landscape. - Collaborative
Early Warning® works with and gathers data from thousands of FI’s around the world, giving us unique insight into the needs of our partners. - Trustworthy
45 of the world’s top 50 financial institutions work with Early Warning®.
Learn More About Early Warning®
PAYMENTS RISK
Give customers a faster, more secure payment experience
NEW ACCOUNT OPENING
Approve more accounts while protecting against fraud loss
Let's talk about how we can grow your financial institution
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