Application Fraud Prevention

Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.

Account opening processes are speeding up, much to the delight of consumers. But faster application processes are also driving a notable rise...

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.
How to Reliably Detect Synthetic Identities and Prevent Spiking Fraud Losses

Synthetic identity fraud losses rose to an estimated $20 billion in 2020—spiking sharply from an estimated $6 billion in 20161. One of the fastest growing financial crimes in the U.S., synthetic identity fraud is now one of the nation’s leading...

4 Ways a Nuanced Account Risk Assessment Strategy Can Help Banks Reduce Fraud and Spur Business Growth

New account openings are skyrocketing. Digital banking processes are becoming the norm. And application fraud is wreaking havoc on banks and credit unions.

As the industry landscape continues to shift, fraudsters are successfully exploiting...

The Best Way to Prevent Synthetic Identity Fraud? Focus on Application Fraud.
The pandemic-driven rise in application fraud is leading to costly fraud losses. Effective risk mitigation relies on better identity verification.
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.
Early Warning Launches Verify Identity
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.
Reduce Risk at Online Bank Account Opening with These 5 Fraud Prevention Strategies

In the latest webinar co-hosted by Early Warning® and Nacha, we will discuss account validation beyond payment authorization. Our panel of experts will share five strategies organizations can use to deliver a frictionless multi-channel experience...

Using Enhanced Insights to Help Prevent Synthetic Identity Fraud

Synthetic identity fraud is the fastest-growing financial crime in the country, and by appearing and acting like legitimate accounts, these identities are challenging for banks, credit unions and other organizations to detect.

Companies across all...