Bring Trust to the Financial Moments That Matter

Bring Trust to the Financial Moments
That Matter

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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

*Source: 2022 Early Warning analysis of National Shared DatabaseSM Resource Inquiries

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.

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Get Started Today

Find out how Early Warning® can work for you

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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®




Give customers a faster, more secure payment experience




Approve more accounts while protecting against fraud loss

Let's talk about how we can grow your financial institution

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