Detect Identity Activity generates consumer alerts on a range of banking activities including new deposit account applications and openings, changes made to deposit account holder’s personal information and new signers added to a depositor’s account. Differentiate your identity theft protection service offerings and supplement your credit education solutions by delivering continuous alerts to your subscribers, preventing and exposing potential identity theft and fraud.
✓ Data provided:
response codes
DATA BREACH
SUBSCRIBERS
CHILD SSN MONITORING
SUBSCRIBERS
ADD VALUE TO YOUR SERVICE
Better protect your subscribers’ personally identifiable information against identity theft and account takeover by offering alerts that derive from a breadth of bank backed DDA data
REDUCE CUSTOMER CHURN
Insight into additional banking activities allows you to send more actionable notifications to subscribers, instilling peace of mind and improved service satisfaction
REDUCE CUSTOMER CHURN
Insight into additional banking activities allows you to send more actionable notifications to subscribers, instilling peace of mind and improved service satisfaction
Leverage 30 years of experience to enhance your new accounting opening strategy.
Early Warning is the Trust Custodian® of the National Shared DatabaseSM Resource which contains a rich set of data, ensuring our information is always up-to-date.
Grow at your own pace! Access our capability bundles through a simple API. Implement once – and quickly deploy additional capabilities in a snap.
Our risk assessment algorithms incorporate comprehensive, cross-institution data sets, adding depth and perspective to insights.
DATA CONTRIBUTED BY MORE THAN 2,500 FIS INCLUDING BANKS LIKE:
Early Warning is the Trust Custodian® of the National Shared DatabaseSM Resource – which contains a rich set of deposit performance data contributed by more than 2,500 financial institutions including banks like:
