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Founded Year



Corporate Minority - II | Alive

Mosaic Score

+10 points in the past 30 days

What is a Mosaic Score?
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

About 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.

Early Warning Services Headquarter Location

8777 East Hartford Drive Suite 200

Scottsdale, Arizona, 85255,

United States


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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.



1,341 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.

Early Warning Services Patents

Early Warning Services has filed 120 patents.

The 3 most popular patent topics include:

  • Payment systems
  • Data management
  • Banking technology
patents chart

Application Date

Grant Date


Related Topics




Identity management, Federated identity, Credit, Identity management systems, Computer security


Application Date


Grant Date



Related Topics

Identity management, Federated identity, Credit, Identity management systems, Computer security



Latest Early Warning Services News

Early Warning Services launches fraud detection solution

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 Web Traffic

Page Views per User (PVPU)
Page Views per Million (PVPM)
Reach per Million (RPM)
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Early Warning Services Rank

  • 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, BB&T, Bank of America and 5 more.

  • Who are Early Warning Services's competitors?

    Competitors of Early Warning Services include

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