Open accounts with confidence by using bank intelligence to validate the customer’s identity and assess the likelihood of first-party fraud or account mismanagement.

New Account Scores address CFPB concerns while extending fraud management
In February 2016, the Consumer Financial Protection Bureau (CFPB) issued letters to 25 banks and credit unions to encourage the offering and marketing of lower-risk deposit account products (checking accounts or prepaid accounts) to improve consumer access to the banking system on a broader scale.
By Paramita Bhattacharjee

 

Recently, I had the pleasure of participating in an American Banker panel discussion with representatives from the American Banker Association, and TCF Bank to discuss the new account onboarding process and the...

As the digital economy grows and evolves, it has become increasingly difficult to protect sensitive information, while also meeting customers’ expectations for fast, easy online experiences.
Watch this video to learn more about new account fraud and how Early Warning's solutions can help solve for this growing threat.

"There is a lot of opportunity for fraud in outbound payments, specifically to financial institutions when they're issuing payments for home equity lines of credit or anything else, even auto loans or unsecured loans."

Early Warning, a leader in fraud and risk management, today unveiled an industry first: a solution created specifically to help payment originators reduce – in real-time – the billions of dollars in losses they absorb each year.

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...

Reduce deposit losses by receiving high-risk deposit notifications and checking account owner authentication in real-time.