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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

Our goal is to help our customers understand and leverage data to its full potential, taking it from informative to actionable for results they can count on. i360 works across industry lines to bring unique data, technology, and analytics solutions to help our clients win, whether in politics or business. i360 sits on the bleeding edge of technology, delivering innovative products and services to the political and advocacy communities through the strategic use of data, software and analytics. Using a multitude of historic and real-time data sources, i360 brings its integrated capabilities to bear to solve operational, supply chain, and market forecasting challenges for our customers. Our team of data scientists builds and refines proven, sophisticated models that enable us to predict behaviors and actions, such as the likelihood to support or oppose an issue, redeem a coupon, subscribe to an email list, or even purchase a particular brand or product.

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

Enterprises seeking an analytics solution to understand and leverage their data to turn it into actionable results

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

$280 one-time payment
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:

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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

i360
Founded: 2009
United States
www.i-360.com

Alternatives

cidaas

cidaas

WidasConcepts

Alternatives

Democracy Direct

Democracy Direct

DDC Public Affairs

Categories

Categories

Nonprofit Features

Accounting
Committee Management
Donor Management
Dues Management
Event Management
Fundraising Management
Member Database
Membership Management
Social Media Management
Volunteer Management

Political Campaign Features

Campaign Analysis
Conservative
Contact Management
Contribution Tracking
Demographic Data
Donor Targeting
Email Marketing
Event Calendar
Fundraising Management
Mapping
Non-Partisan
Online Payment Processing
Progressive
Staff Management
Volunteer Management
Voter Database

Integrations

NuDetect

Integrations

NuDetect
Claim Early Warning and update features and information
Claim Early Warning and update features and information
Claim i360 and update features and information
Claim i360 and update features and information