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, 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.
Fraud Prevention in 2022*
49 million New Account Inquiries Screened
In Checks Screened
Alerted As High Risk
In Check Fraud Avoided
*Source: 2022 Early Warning analysis of National Shared DatabaseSM Resource Inquiries
The Early Warning® Advantage
Leverage 30 years of experience to enhance your new accounting opening strategy.
Early Warning® has been at the forefront of technological development for 30 years, despite the rapidly changing global financial landscape.
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.
45 of the world’s top 50 financial institutions work with Early Warning®.
Learn More About Early Warning®
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