Bring Trust to the Financial Moments
That Matter
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, launched Zelle® in the 2010s, and now combine all our experience into a holistic Decision Intelligence Platform. We’ve enabled millions of new account openings and helped FIs save hundreds of millions of dollars by preventing losses.
49 million New Account Inquiries Screened
$53 Billion
In Checks Screened
1.2 Billion
Alerted As High Risk
$172 Million
In Check Fraud Avoided
*Source: 2022 Early Warning analysis of National Shared DatabaseSM Resource Inquiries
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®.
PAYMENTS RISK
Give customers a faster, more secure payment experience
NEW ACCOUNT OPENING
Approve more accounts while protecting against fraud loss