In with the good customers, out with the bad
Confidently open more doors to more customers with our account opening solutions.
Maximize your growth while minimizing fraud losses
Grow your financial institution by using predictive intelligence while protecting yourself against bad actors.
Deliver a seamless experience by moving legitimate customers swiftly through the onboarding process without sacrificing security.
Foster financial inclusion by gaining the insights needed to confidently onboard a wider population of consumers.
Superior data facilitates superior account opening decisions
As the Trusted Custodian® of the National Shared DatabaseSM, Early Warning collects deposit performance data from 2,500+ FIs and uses predictive analytics to provide you with deep intelligence to make confident new account opening decisions. The data speak for themselves:
- 34M+ identity verification transactions issued1
- 9M new account applications screened, preventing $166M in potential losses1
- 9 of the top 10 banks are New Account Opening solution users2
Benefits you can’t afford to miss
Leverage the Early Warning® advantage and transform your account opening strategy using solutions that can help you:
- Gain clear, comprehensive insight comprised into easy-to-read summary
- Achieve an omnichannel competitive advantage
- Meet compliance and regulatory requirements
Let’s Connect
Meet Nate Nichols, our new account opening expert, to learn how bank-contributed data can combat fraud and discover tailored solutions for your financial institution.