As the Trusted Custodian® of the National Shared DatabaseSM Resource, Early Warning® enables financial Institutions with trusted intelligence to open more accounts while reducing losses due to fraud with real-time identity and behavioral intelligence contributed by thousands of financial institutions.
Open more accounts
Grow your financial institution while protecting yourself against bad actors—with deep predictive intelligence and synthetic detection.
Deliver seamless customer experience
Deliver a frictionless customer experience without sacrificing security with a solution that matches your risk tolerance.
Improve financial inclusion
Increase financial inclusion with behavioral insights.
Explore our solutions and discover how you can transform your customers' experiences and enhance your financial institution's new account opening strategy.
Determine, in real-time, the
likelihood that an applicant is who
they say they are2.
- Strengthen identity confidence
at account opening
- Reduce fraud losses with real-time
access to identity scores
- Meet Gramm-Leach Bliley compliance requirements
Protect against first-party and account default fraud losses with predictive intelligence.
- Gain Insight Into an applicant's
deposit account history
- Balance risk, efficiency, and
- Improve financial inclusion
Confirm the status of an account and predict the likelihood that an item will be returned in real-time.
- Reduce losses associated with “high-risk” deposits
- Decrease average hold times
- Detect counterfeit and duplicate items