Early Warning Services
Founded Year
1990Stage
Corporate Minority - II | AliveMosaic Score
+10 points in the past 30 days
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
480-483-4610
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
1,341 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
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
6/22/2020 | 5/10/2022 | Identity management, Federated identity, Credit, Identity management systems, Computer security | Grant |
Application Date | 6/22/2020 |
|---|---|
Grant Date | 5/10/2022 |
Title | |
Related Topics | Identity management, Federated identity, Credit, Identity management systems, Computer security |
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 Web Traffic
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 RIBBIT.ai.
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