Early Warning Services

Early Warning Services is a fintech company that provides fraud prevention, identity verification, and risk management solutions to financial institutions, government entities, and payment companies in the United States. The company operates a collaborative business model where participating financial institutions share data to gain a comprehensive view of fraud activity and mitigate risks across the enterprise.

Early Warning Services offers a range of products that enable real-time funds transfers, deposit and check validation, and identity verification. The company is a nationwide specialty consumer reporting agency, and it manages and stewards data on behalf of the banking industry to prevent deposit losses. Its platform provides a single view of fraud activity, allowing organizations to manage fraud on a cross-functional basis.

Keywords: risk management, fraud prevention, identity verification, payment solutions, real-time payments, financial technology, consumer reporting agency, data sharing, financial crime, payment processing