Audience

Organizations searching for an identity verification platform for first party fraud

About Early Warning

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.

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Company Information

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

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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Phone Support
Online

Early Warning Frequently Asked Questions

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Early Warning Product Features