Overcome Your Identity Verification Challenges - eBook

Blog originally published December 12, 2022

Download the ebook

Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience...

AI Fraud Prevention: Understanding and Addressing Dangerous New Trends

No question about it: Artificial intelligence (AI) is booming. Advances in machine learning (ML)—and the emergence of generative AI in particular—are making big waves. And across the financial landscape, AI fraud prevention has become a major concern...

Say Hello to Big Data - and Goodbye to Bank Deposit Fraud
Learn how Early Warning can help your FI use big data and predictive analytics to say goodbye to bank deposit fraud
How to Detect Deposit Fraud in 4 Steps

Picture this: a fraudster writes a check for $5,000 from his account at a credit union and walks over to his local branch of a nationwide bank, depositing the check by scanning it in at the ATM. It’s a large check, so the bank makes half of the funds...

#MoneyMules 🫏 are used to facilitate criminal activity, launder illicit funds, and pose a major risk to financial institutions.
Is your financial institution 🏦 up against #SyntheticIdentityFraud?
Application fraud at financial institutions
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Using Data to Mitigate Risk: What You Need to Know About 'FCRA' and 'Non-FCRA' Solutions

This blog was originally published 5/22/2024 and has been updated

Consumer demand for fast and easy banking processes has never been higher. Whether customers are opening new accounts, making digital payments, or applying for credit, financial...

Savage Submarine Secures First Place at DefCon’s CMD+CTRL CTF Competition

We are thrilled to announce that Savage Submarine, our Early Warning® Capture-the-Flag (CTF) team, secured first place in this year’s CMD+CTRL CTF competition, held in Las Vegas at DefCon, the largest cybersecurity conference in the world.

DefCon is...