GIACT Systems Enhances Verification Capabilities with Early Warning’s® Solutions
Now providing small and medium financial institutions with proactive account verification
Consumer Report
How to Verify CARES Act Economic Impact Payments Checks
With an estimated 5 million checks per week being distributed to taxpayers, here are a few things to keep in mind.
Channel Partners
Platform Migration Page
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"
Fostering Financial Inclusion While Combatting the Growing Risks of New Account Fraud
The methodology and the technology that banks use to screen and validate new account applicants should have a dual purpose
Part 3: Levvel Shares Top Fraud Management Tips When Integrating Zelle®
Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments practice, went deeper on another important topic - fraud management.
Part 2: Levvel Shares Top Things to Consider When Integrating Zelle®
The best inline decisioning solutions will utilize transactional data, historical/behavioral data, and external data from sources like the mobile network providers.
Early Warning Named as One of SSA’s Participants for New Electronic Social Security Number Verification Service
Fighting Synthetic Identity Fraud – Early Warning selected as SSA’s eCBSV Provider Early Warning was named as one of the Social Security Administration’s Participants for the new Electronic Social Security number Verification Service
Are Some of Your Customers Fake? Grappling with Synthetic Identity Fraud
Our industry-leading identity verification solution allows FIs to expand their customer base with confidence while also mitigating risk and fraud.