Fraud Prevention Strategies for Confident Account Openings

During the COVID-19 pandemic, stimulus fraud was rampant.  Now, building on the success of pandemic-driven tactics, fraudsters are turning their attention to new account openings.   

As account openings surge and application processes continue to move...

Smarter, Faster Account Opening: Application Fraud Detection Strategies for Financial Institutions
Learn how to leverage deep data intelligence for successful application fraud detection and prevention.
Early Warning Launches Verify Identity
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.
Stop Fraudsters Sooner: How to Guard Against Account Opening Fraud
How Early Warning Works: Helping Financial Institutions Open More Accounts, Mitigate Fraud and Move Money
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Overcome Your Identity Verification Challenges - eBook

Blog originally published December 12, 2022

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Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience...

KYC Compliance Requirements: Your Top 10 Questions Answered

It's critical for fraud pros at financial institutions to stay on top of KYC compliance requirements in order to maintain regulatory adherence and keep bad actors out of their system. Here are the top 10 things you need to know about KYC. Whether you...