Early Warning Services announces Verify Identity, a synthetic identity fraud detection solution, combining predictive scoring with rules-based solutions to determine the likelihood that a prospective customer is legitimate while complying with industry regulations.

Through collaboration with seven of the largest financial institutions in the U.S.—Bank of America, Capital One, Chase, PNC Bank, Truist, U.S. Bank, and Wells Fargo—Authentify® provides consumers and businesses a new way to help verify identities.

Expand Credit Insights is a solution available to financial institutions (FIs) assessing lending decisions on no-hit and no-file consumers by understanding their deposit account activity. 

Sean Loosli, head of consumer and small business payments, explains how the convergence of digital ID and payments can be leveraged to power natural customer experiences that build trust and loyalty