Early Warning Services
Founded Year
1990Stage
Corporate Minority - II | AliveAbout Early Warning Services
Early Warning is owned by Bank of America, BB&T, Capital One, JPMorgan Chase, PNC, U.S. Bank, and Wells Fargo. Early Warning provides risk management solutions to a diverse network of 2,300 financial institutions, government entities and payment companies, enabling businesses and consumers to transact securely and conveniently. Early Warning's unique business model facilitates a data exchange system based on collaborative, shared intelligence.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Expert Collections containing Early Warning Services
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Early Warning Services is included in 1 Expert Collection, including Regtech.
Regtech
1,453 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Early Warning Services Patents
Early Warning Services has filed 165 patents.
The 3 most popular patent topics include:
- Payment systems
- Banking technology
- Data management
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
7/29/2020 | 8/29/2023 | Transaction processing, Payment systems, Data management, Banking technology, Banking | Grant |
Application Date | 7/29/2020 |
|---|---|
Grant Date | 8/29/2023 |
Title | |
Related Topics | Transaction processing, Payment systems, Data management, Banking technology, Banking |
Status | Grant |
Latest Early Warning Services News
May 4, 2022
May 04, 2022 Early Warning Services , has launched Verify Identity, a synthetic identity fraud detection solution for qualifying financial services organisations, mobile network providers, corporations and government entities. The technology combined predictive scoring with rules-based solutions to determine the likelihood that a prospective customer is legitimate while complying with industry regulations. Industry advisory firm, Aite-Novarica estimates that synthetic identity fraud losses for unsecured US credit products will grow to $2.42bn in 2023, a 48% increase from 2019. Early Warning said by leveraging its National Shared DatabaseSM Resource through Verify Identity, qualifying FSOs, mobile network providers, corporations and government entities can address this pervasive issue with one product application programming interface (API). Robin Love, vice president of product management at Early Warning, said, “Early Warning is fighting back against synthetic identity fraud with the introduction of Verify Identity. Verify Identity includes our predictive ID Confidence Score with an additional synthetic indicator, making this solution uniquely different from others in the marketplace. Verify Identity will challenge the growing issue of data breaches and identity fraud by introducing this unparalleled synthetic identity detection feature.” Copyright © 2022 FinTech Global
Early Warning Services Frequently Asked Questions (FAQ)
When was Early Warning Services founded?
Early Warning Services was founded in 1990.
Where is Early Warning Services's headquarters?
Early Warning Services's headquarters is located at 8777 East Hartford Drive, Scottsdale.
What is Early Warning Services's latest funding round?
Early Warning Services's latest funding round is Corporate Minority - II.
Who are the investors of Early Warning Services?
Investors of Early Warning Services include U.S. Bancorp, PNC Financial Services Group, Capital One, J.P. Morgan Chase & Co., BB&T and 5 more.
Who are Early Warning Services's competitors?
Competitors of Early Warning Services include RIBBIT.ai.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare Early Warning Services to Competitors
Plaid offers a financial technology data network programming platform. It develops infrastructure intelligence tools to create financial products and helps to connect with users' bank accounts. The company offers services including personal finances, lending, wealth, open finance, consumer payments, digital banking, business finances, and more. It was founded in 2013 and is based in San Francisco, California.
Prism Data is a transaction intelligence platform that enables businesses to service more customers, create better products, and make more informed decisions. The company offers Insights and CashScore, which provide a comprehensive view of an applicant’s cash flow and personal balance sheet. Prism Data was founded in 2021 and is headquartered in New York, New York.
RIBBIT.ai provides AI-powered financial data and technology services. It operates a bank behavior analytics platform. Its data insights enable lenders, fintech, and banks to identify fraud, assess credit risk and determine affordability. The company was founded in 2020 and is based in Oxford, Ohio.
Clarity Services is a company that offers consumer credit reporting services.
Discover the right solution for your team
The CB Insights tech market intelligence platform analyzes millions of data points on vendors, products, partnerships, and patents to help your team find their next technology solution.
