Early Warning® harnesses the power of collaboration with the National Shared Database℠, employing machine learning to protect over 2,500 financial institutions from fraud and evaluate payment risks.
Watch our video to learn how our continuously...
Scottsdale, AZ
Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it has received a PYMNTS Innovator Award in the “Most Invisible Innovation” category. Early Warning accepted the award...
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
At Early Warning, our vision is to bring trust to the financial moments that matter. It’s something we’ve done for over 30 years across all our products and it’s something we’ll continue to do for decades to come.
As Zelle® approaches its 6-year...
Check fraud is growing at a shocking pace. In 2022, banks filed 680,000 check-fraud reports—nearly doubling the 350,000 reports filed in 2021.1
While check fraud is an age-old threat, its resurgence is catching even the most forward-thinking financial institutions (FIs) off guard.
In this guide, we explore what check fraud looks like in the age of digital banking, the impact on banks and credit unions and effective check fraud prevention best practices.
Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.
Download the whitepaper to learn how to stop deposit fraud with predictive intelligence.