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Industry Experts Rank Early Warning as Top Provider in Digital Identity Assessment

The term “Digital Identity” has been popularized to link a consumer to his or her transactions online. The definition itself varies by generation, signifying the important evolution taking place. Millennials tend to associate their digital identity...

Early Warning Ranked #1 Digital Identity Provider
Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
Early Warning Launches Proactive Solution to Combat Tax Refund Fraud
Early Warning, a leader in fraud prevention and risk management, today announced that its Account Owner Authentication (AOA) for Government solution suite is now available to help prevent the growing instances of tax refund fraud.
Partnering with the SSA to Help Eliminate Synthetic and Modified Identity Fraud

Our identity. The one thing everyone wants full control over. We want it safe, secure and protected, and by no means is that easy. Sadly, with nearly 15 billion records lost or stolen since 2013*, we have to assume bits and pieces of our personally...

Fostering New Account Growth through Advances in Digital Identity Assessment

Online Account Opening Growth in 2017

We can all agree that the “bank of the future” will look and act differently than traditional brick-and-mortar institutions, but just how distant is that future? While we’ve seen account openings begin to...

A Perfect Storm of Identity Fraud is On the Horizon

New account acquisition is an increasingly challenging proposition for financial institutions (FIs) of all sizes. Opportunities for new account fraud are further exacerbated by the growing number of digital-native millennials, or consumers that...

Bright Ideas Identity Verification
Adapting DDA Account Strategies for Greater Financial Inclusion

Financial institutions (FIs) continue to place a greater emphasis on enabling new account-opening growth through online and mobile channels, and expand their product offering to foster financial inclusion and growth. In my recently published study Ne...

Predictive, Analytical Scores Drive the Future of New Account Screening for Financial Inclusion

While regulatory scrutiny around serving the unbanked and underbanked population has grown, so has financial institutions’ (FI) desire to provide these consumers with meaningful financial services. The objectives of banks and credit unions are...

Enhancing the New Customer Journey while Protecting from Fraud

The right outfit. A firm handshake. A beaming smile. In life, first impressions matter. While studies don’t agree on the exact number, you have roughly 30 seconds to impress someone you’ve just met. You may have a little more than a few seconds in...

Application Fraud: Understanding and Addressing the Challenge

In recent years, application fraud has become a major problem for U.S. financial institutions (FIs). In 2017, Aite Group recognized application fraud as the second-greatest challenge FIs face in combatting fraud, trailing only account takeover fraud...

Zelle® Partners with EVERFI to Launch Free Digital Financial Literacy Course for High Schools
Zelle®, in partnership with EVERFI, the leading social impact education technology company, today launched “Money Moves: Modern Banking & Identity Protection™”. The free digital education course, available to high schools across the United States.
Fostering Financial Inclusion While Combatting the Growing Risks of New Account Fraud

Urged to open their doors to more consumers, banks are simultaneously under pressure to reduce the impact of rising fraud. Combatting new account fraud while working to foster financial inclusion is a tall order. As banks continue to search for the...

New Account Fraud
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Early Warning Services, LLC, is a fintech company owned by seven of the country’s largest banks. For almost three decades, our identity, risk and payment solutions have been empowering financial institutions to make confident decisions, enable payments and mitigate fraud. Today, Early Warning is best known as the owner and operator of the Zelle Network®, a financial services network focused on transforming payment experiences.

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