Thriving financial institutions need a firm foundation
Discover your organization’s opportunities for growth at booth #700 and start growing today by planting a tree with One Tree Planted.
Dive into deep data insights and grow your financial institution with Early Warning®
We’re thrilled to be sponsoring the Smarter Faster Payments® conference again this year in sunny Miami, FL. Our goal is to plant seeds of opportunity that inspire leaders to lean on network-driven solutions that strengthen and grow their financial institutions.
Stop by booth #700 to dive deeper into the ways Early Warning® could empower your organization to harvest the insights you need to make smarter, growth-focused decisions.
Schedule of Events
Tuesday, May 7 – Wednesday, May 8
Connection Opportunity: Come meet the Early Warning® team anytime at booth #700 in the Exhibit Hall on Tuesday and Wednesday
- Spin the wheel to win a prize
- Plant a tree with One Tree Planted
- Enter the raffle for a chance to win an Apple Watch Series 9
Wednesday, May 8
Connection Opportunity: Cool down with an artisanal popsicle from Cielito Artisan Pops, a local favorite, from 2 - 4 p.m. at booth #700.
Speaking Session: How Can FIs of All Sizes Develop Fraud Models and Assess Risk Profiles – Without ‘Breaking the Bank’
- Time: 11:10 a.m. – 12:00 p.m.
- Overview: In this conversation, speakers will discuss how, by leveraging a comprehensive dataset, even the smallest financial institutions can develop sophisticated fraud models, assess the risk profile of a new customer based on historical behavior at other banks, and offer tailored strategies.
- Speakers:
- Ben Chance, Chief Fraud Risk Management Officer at Early Warning®
- Ian Mitchell, Founder and Board Chair, The Knoble
Thought Leadership
Dive into our latest content to help your establishment grow
How to Prevent ACH Fraud: Four Best Practices for Financial Institutions
3 Key Ingredients for Your Payment Fraud Detection Strategy
Spot & Stop Payments Fraud: An In-Depth Look at Payments Fraud Prevention
Checks & Balances: Check Fraud Prevention Best Practices to Combat Escalating Attacks
Consortium Data Sharing: A Valuable Tool in Fighting Fraud and Abuse
Application Fraud Detection Strategies for Financial Institutions
Curious about network-driven solutions?
We’d love to have the chance to meet you – and maybe even send you home with some new swag. Fill out this short form and you’ll be entered for your chance to win an Apple Watch Series 9. We will also plant a tree in your honor with One Tree Planted.
Note: To enter the raffle, entrants must complete the form below or have their badge scanned at the Early Warning® booth on May 7 or May 8, 2024. There’s a limit of one entry per person. Winners will be randomly selected on May 8, 2024 at 2p.m. ET. and notified via text message. If the winner does not respond within one hour, an alternate will be chosen and notified via text message.
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