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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

Enhance customer acquisition, minimize abandonment rates, and reduce fraudulent activities by utilizing digital identity verification solutions. Access a comprehensive array of digital identity verification tools all in one convenient platform. Facilitate the growth of online channels with digital ID verification during the account registration process. Support remote account openings through effective digital identity verification and fraud detection measures. Choose the most suitable verification workflow to enhance both security and user experience. Authenticate ID documents in real-time while simultaneously analyzing facial biometric data. Ensure compliance with KYC (Know Your Customer) regulations and evaluate the risk associated with customers. Identify fraudulent ID documents and thwart application fraud as it occurs. Opt for the most suitable digital identity verification method to strike a balance between customer experience and risk management. Tailor your verification checks to your target demographic to improve adoption rates. Avoid relying on a single service provider with restricted coverage options. Additionally, maintain a comprehensive audit trail linked to the entirety of each transaction for accountability and transparency. Embracing these solutions can significantly bolster your business's operational integrity and customer trust.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Asseco SPIN No 
Avaloq Core No 
BehavioSec No 
Box No 
Cisco Cloudlock No 
Fiserv No 
ForgeRock No 
IBM Cloud No 
Jumio No 
Laserfiche No 
Microsoft 365 No 
Mitek No 
NuDetect Yes 
Pega CRM No 
Promon INSIGHT No 
Salesforce No 
Veri No 
eOriginal SmartSign No 

Integrations

Asseco SPIN Yes 
Avaloq Core Yes 
BehavioSec Yes 
Box Yes 
Cisco Cloudlock Yes 
Fiserv Yes 
ForgeRock Yes 
IBM Cloud Yes 
Jumio Yes 
Laserfiche Yes 
Microsoft 365 Yes 
Mitek Yes 
NuDetect No 
Pega CRM Yes 
Promon INSIGHT Yes 
Salesforce Yes 
Veri Yes 
eOriginal SmartSign Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
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 Yes 
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 Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

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

OneSpan

Founded

1991

Country

United States

Website

www.onespan.com/products/identity-verification

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