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Bright ideas for banking innovation

New Account Fraud

Personal information has been exposed like never before. According to Aite Group, 477 million records were compromised in data breaches in 2015. It is the perfect storm for new account fraud to thrive. Watch this video to learn more about new account fraud and how Early Warning's solutions can help solve for this growing threat.

More Bright Ideas
Podcast
Identity Verification
Episode 4: Love Is In the Air
A dual citizen recruits a money mule to play with the hearts of many via online dating and swindle more than $5 million. At the point of application, Verify Identity coupled with Verify SSN equips a financial institution with confidence to say that a customer is who they say they are.
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Podcast
Identity Verification
Episode 3: In the Name of Fraud
An executive at a religious financial institution is tempted to live a double life: empower the customers wanting to find their purpose or steal from the institution that helps them do so. A story of embezzlement, deceit and fraud.
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