Improve your new account onboarding experience with the confidence to accurately verify a customers’ true identity, provide fast and predictive account decisioning tools, authenticate devices in the digital channel and mitigate deposit funding risk.
Banks that are elevating customer experience are making it easier to open accounts, transfer money, and make digital, contactless payments — all while keeping fraud at bay.
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
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...
New Account Scores address CFPB concerns while extending fraud management
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...
As I go to various meetings and conferences, I’m asked about how Zelle® works with credit unions and community banks. I tell them Zelle is designed to be a payments network for financial institutions of all sizes. The beauty of the network is that...
Scottsdale, AZ
- $56 billion in payments processed on 230 million transactions during Q4 2019; growth of 14% and 17%, quarter-over-quarter, respectively
- $187 billion in payments processed on 743 million transactions in 2019; growth of 57% and 72%...
Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
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...
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...
You only have one chance at a first impression - how seamless is your new account onboarding experience in preventing fraud while enhancing the customer experience?
According to Aite Group, “application fraud continues to be a significant problem for financial institutions across the U.S.” Undoubtedly, the continued prevalence of identity crimes is only exasperating the problem.
Between data breaches...