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Early Warning

Early Warning is known throughout the financial services industry as a leader in fraud prevention and risk management. They provide our customers with fraud and risk management tools through collaboration and sharing of information within the industry. Early Warning is a limited liability company owned by Bank of America, BB&T, Capital One, JPMorgan Chase and Wells Fargo. Those financial institutions – as well as hundreds of others across the country – exchange information and knowledge to obtain a single view of fraud activity across the enterprise and manage fraud on a cross-institution basis. Early Warning facilitates this secure exchange between these organizations and offers solutions for responding quickly to evolving fraud challenges.

Early Warning
  • Identity Chek® Service – open accounts with confidence by using bank intelligence to validate the customer’s identity and assess the likelihood of first-party fraud or account mismanagement.
  • Identity Chek® Service Alerts – alert identity theft protection subscribers of high-risk activities within their deposit accounts.
  • Account Locator & Asset Search And Verification Service – get a safe, fast and cost-effective way to locate accounts, determine assets and respond to asset inquiries.
  • Electronic Consent-based SSN Verification – verify SSNs electronically with the SSA when opening new accounts by working with Early Warning.
  • Mobile Identity, Status & Authentication – reduce fraud risk and enable passive, frictionless authentication with intelligence from telco, mobile network operators and other trusted third-party sources to authenticate devices and digital interactions.
  • Number Verification – save money, improve the customer experience and help mitigate the risk of TCPA violations by checking phone number status and ownership before making outbound calls.
  • Out-of-Band Authentication – achieve two-factor authentication by sending one-time passcodes, PINs or patterns to customer’s trusted device.
  • Inbound Call Verification – protect against call spoofing by verifying, in real-time, the validity of the phone number and line type calling in to contact center or institution.
  • Fortified OTP – ensure that SMS one-time passcodes land on the intended device and that customers can easily authenticate themselves with the touch of a link from their trusted device.
  • Form-Fill – pre-populate customers’ personal information in website forms to save time, ensure accuracy and improve the user experience.
  • Device IQ – determine the overall health of a device or browser to detect compromises and assess the level of risk.
  • Browser IQ – determine the overall health of a web browser via mobile device, laptop or PC to detect compromises and assess the level of risk.
  • Payment Chek® Service – reduce check and ACH payment losses by receiving high-risk payment notifications and validating account owner authentication in real-time.
  • Deposit Chek® Service – reduce deposit losses by receiving high-risk deposit notifications and checking account owner authentication in real-time.
  • Account Owner Authentication (AOA) – validating account ownership for financial institutions, corporates, and government entities.
  • Zelle® Person-to-Person Payments (P2P) – enable customers to send and receive money with friends, family and others they trust within minutes*.
  • Disbursements With Zelle® – send corporate or government payments to almost anyone in the United States using only the recipient’s email or U.S. mobile number.
  • Zelle® For Small Businesses – for landlords, dog sitters, plumbers and more, Zelle enables small businesses to send and receive money directly from their mobile banking app.
Early Warning

Companies that integrate with Early Warning

Each integration enriches the platform with data or features that provide comprehensive service and enhance the customer experience.

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Early Warning

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