Platform Migration Page

Welcome to the Platform Migration Hub

Everything you need to know to get started.

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Your time and resources are valuable – connecting to our new platform will save you that and more

The new Early Warning® platform is designed with you in mind. This transformative service delivery model lets you access all your Early Warning® solutions through a single, highly secure API, making it easier to connect to the actionable data you need. New model and product enhancements will be exclusively available on this platform moving forward.

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Easily accessible and understandable OpenAPI specs allow developers to code quickly with our modern APIs.

Developer Portal

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Allows you to grow and stop more fraud without the threat of budget, regardless of inquiry volume.

All you can eat pricing

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Quickly adopt the latest models and attributes – three refreshed models coming soon

Stop more fraud

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Simplified and repackaged products into 8 flexible capability bundles to help you make better decisions.

Configure your way

Get To Know the new Early Warning® Model Upgrades

All Early Warning® model upgrades will help reduce false positives and allow you to detect more instances of fraud with high granularity and low customer friction.

Participant Model 2.0

AVAILABLE NOW

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  • High granularity that reduces false positives
  • Score now includes “not locate” and “forced-to-present" accounts
  • Available with Verify Deposit and Verify Payment

Scored Accounts 4.0

AVAILABLE Q1 2024

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  • Works with Participant Model 2.0 to score all account inquires
  • High granularity that reduces false positives
  • Expanded score coverage and lower “no information” return
  • Available with Verify Deposit and Verify Payment

First Party Fraud 2.0

AVAILABLE H1 2024

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  • An expanded behavioral attributes list, including 19 new optimized fraud behavior and new account balance features
  • Available with Predict New Account Risk

Account Default Score

AVAILABLE NOW

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  • Ten behavioral attributes that work with First Party Fraud 2.0 to score all account inquiries
  • Available with Predict New Account Risk

 

Multiple capability bundles can be used together to solve a business challenge

Through unmatched network intelligence, we bring trust to the financial moments that matter. The new Early Warning platform provides the next level of service to support this mission by allowing your financial institution to fully leverage our capability bundles using modern technology and updated scoring models more quickly than ever before.

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Additional resources to help you along your migration journey

A number of resources are available to help you plan for this migration, share information internally, and answer key questions as they arise.

Migration Resources:

To access relevant resources including Technical Requirement documents, associated OpenAPI Specifications and relevant information on how the platform will upgrade your customer experience, check out our Resource page. 

  1. Navigate to: National Shared Database 
    1. Risk Insights Platform - Business 
    2. Informational (NewsFlash, Special Notice, Bulletin etc.) 
    3. Platform Migration
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Frequently Asked Questions

Do you have more questions about the Early Warning® migration? Read our FAQs sheet here.

  1. Navigate to: National Shared Database
    1. Risk Insights Platform - Business
    2. Informational (NewsFlash, Special Notice, Bulletin etc.)
    3. Platform Migration to view the Frequently Asked Questions document.