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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 Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Organizations searching for an identity verification platform for first party fraud

Audience

Risk Management solutions for companies

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$57 per user per month
Free Version Not Supported
Free Trial Supported

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 Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

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

Altis Labs Nota

Altis Labs Nota

Altis Labs

Categories

Categories

Risk Management Supported

Risk Management Features

Alerts/Notifications Not Supported
Auditing Supported
Business Process Control Supported
Compliance Management Supported
Corrective Actions (CAPA) Not Supported
Dashboard Not Supported
Exceptions Management Not Supported
Internal Controls Management Supported
IT Risk Management Not Supported
Legal Risk Management Not Supported
Mobile Access Not Supported
Operational Risk Management Not Supported
Predictive Analytics Not Supported
Reputation Risk Management Not Supported
Response Management Not Supported
Risk Assessment Supported

Integrations

NuDetect Supported

Integrations

NuDetect Not Supported
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