+
+

Related Products

  • Auth0
    1,065 Ratings
    Visit Website
  • FusionAuth
    191 Ratings
    Visit Website
  • RunMyJobs by Redwood
    424 Ratings
    Visit Website
  • MuukTest
    34 Ratings
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Uniqkey
    182 Ratings
    Visit Website
  • Extole
    71 Ratings
    Visit Website

About

A customer submits a new account application via the branch, online, mobile or contact center channel. Early Warning determines likelihood customer is who they say they are by leveraging our industry-leading bank data. Determine likelihood of a valid identity in real-time. Better detect synthetic and manipulated identities. Early Warning predicts likelihood customer will default due to first-party fraud in first nine months of account opening. Leverage predictive intelligence to better understand customer behavior. Early Warning predicts likelihood customer will default due to account mismanagement in first nine months of account opening. Tailor applicant’s privileges to align with your risk threshold. Leverage real-time, predictive analytics that enables better-informed decisions. Include more customers in the mainstream financial system while managing risk tolerance to potentially increase revenue.

About

Invantive Control is a proven real-time Enterprise Risk Management (ERM) software solution to assess the likelihood of financial threats and project risks from within Microsoft Excel. Invantive Control provides businesses and organizations with all the functionalities needed to make real-time risk management decisions. Invantive Control delivers a real-time database to: determine, avoid, mitigate, accept and transfer project and financial risks through your entire enterprise. Our software solution lets you simulate, analyze and predict future financial risks with ease. In addition Invantive Control empowers you to create, secure and share detailed risk matrices, models and plans in Microsoft Excel. With Invantive Control you will have all the functionalities you need to control risks, calculate projected figures and project your future cash flows in real-time.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations searching for an identity verification platform for first party fraud

Audience

Risk Management solutions for companies

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$57 per user per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Early Warning
Founded: 1990
United States
www.earlywarning.com/products/identity-chek-service-new-account-scores

Company Information

Invantive
Founded: 2001
Netherlands
www.invantive.com

Alternatives

cidaas

cidaas

WidasConcepts

Alternatives

Categories

Categories

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

NuDetect

Integrations

NuDetect
Claim Early Warning and update features and information
Claim Early Warning and update features and information
Claim Invantive Control for Excel and update features and information
Claim Invantive Control for Excel and update features and information