Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
A customer initiates a new account application through various channels, such as in-person at the branch, online, via mobile apps, or through the contact center. Early Warning assesses the probability that the customer is genuine by utilizing our top-notch banking data. This allows for real-time evaluation of identity validity, enhancing the detection of synthetic and altered identities. Additionally, Early Warning forecasts the likelihood that a customer may experience default due to first-party fraud within the initial nine months after opening an account. By applying predictive intelligence, we gain deeper insights into customer behavior. The system also estimates the risk of default stemming from account mismanagement during the same timeframe. Based on these assessments, applicant privileges can be customized to match your institution's risk tolerance. Harnessing real-time predictive analytics facilitates more informed decision-making. This approach not only broadens access for more customers to the conventional financial system but also helps manage risk levels, which could lead to an increase in potential revenue. Ultimately, balancing risk management with customer inclusion is key to fostering a healthier financial ecosystem.
Description
BusinessMatch+ offers 40+ additional business attributes, including tax liens, judgments, UCC filings (Uniform Commercial Code), revenue, employee count and normalized company names, as well as layoff notifications. Scores and attributes that can be used to predict macro- and microeconomic disruptions. Reduce the number of verification referrals, by predicting income overstatement probabilities at the time of the application. Livesight's secure network technology allows you to access the verification work that your peers have already completed. Layoffs, upcoming unemployment, macro and microeconomic disruptions by industry and geography. Predict whether an employer will be affected by future disruptions.
API Access
Has API
No
API Access
Has API
Yes
Integrations
NuDetect
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$.10
Per API call
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Early Warning
Founded
1990
Country
United States
Website
www.earlywarning.com/products/identity-chek-service-new-account-scores
Vendor Details
Company Name
Livesight, a Spring Labs company
Founded
2017
Country
United States
Website
www.livesight.com