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.
Early Warning Hard Copy Forms Privacy Notice for B2B CA Residents
Intellectual Property & Other
Applicant Privacy Notice
Trademark Guidelines
Early Warning Services’ Product Research Privacy Notice for California Residents
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...

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...