Early Warning's industry-leading deposit solutions serve to mitigate fraud with advance notification of
high-risk deposits from all channels.
Deposit Chek Service sets the standard in helping to prevent deposit fraud and expedite funds availability decisions. This cross-institution solution, fueled by the National Shared DatabaseSM Resource, the industry's most current and accurate source of collaborative financial data, is able to provide responses on 95% of all open and active draftable and non-draftable checking and savings accounts in the U.S.
As electronic payments become more common, it is even more critical to verify whether or not the person making the payment is authorized to transact. Account Owner Authentication (AOA) enables FIs to confirm the account owner or authorized user(s) on an account.Request Real-Time Deposit Chek with AOA Solution Brief
Batch Deposit Chek Service with Duplicate Item Detection enables FIs to optimize their mobile remote deposit capture strategy by cross-checking deposits made at teller windows, ATMs, back offices, and via mobile devices.Request Batch Deposit Chek with Duplicate Item Detection Solution Brief
The Counterfeit Notification enhancement to Batch Deposit Chek Service informs an institution of the likelihood that an item may be counterfeit to protect consumers and reduce losses. In addition, Deposit Chek Service helps financial institutions of any size expedite funds availability decisions or accelerate preventive actions on deposited items based whether the payer’s account is in good standing; whether it is closed, or has insufficient funds; and if a stop-payment has been placed on an item.Batch Deposit Chek Service with Counterfeit Notification Solution Brief
Early Warning is proud to work with resellers in order to further protect the global financial system and broaden coverage across small and medium sized financial institutions. Resellers include: GIACT Systems.