Behavioral analytics and entity linking come together with risk decisioning in a comprehensive authentication platform
A considerable portion of the U.S. population doesn't have fair and affordable access to financial services. Nearly 50 million Americans1, disproportionally comprised of poor and minority communities, cannot fully participate in our nation's banking...
Learn how Early Warning can help your FI use big data and predictive analytics to say goodbye to bank deposit fraud
Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
This is an updated blog that was originally published June 27, 2023.
Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.
Account opening processes are speeding up, much to the delight of consumers...
No question about it: Artificial intelligence (AI) is booming. Advances in machine learning (ML)—and the emergence of generative AI in particular—are making big waves. And across the financial landscape, AI fraud prevention has become a major concern...
Seventy-one percent of financial professionals reported that their organizations were impacted by payments fraud in 20211.
The good news? That’s the lowest level reported since 2014. After reaching a record high in 2018 and 2019 (with 80 percent of...