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
Our mission centers on empowering clients to comprehend and utilize data effectively, transforming it from mere information into practical insights that yield reliable outcomes. i360 transcends industry boundaries to provide distinctive data, technology, and analytical solutions, ensuring our customers excel in both the political sphere and the business realm. Positioned at the forefront of technological innovation, i360 offers cutting-edge products and services tailored for the political and advocacy sectors by strategically harnessing data, software, and analytics. By utilizing a diverse range of historical and real-time data sources, i360 applies its comprehensive capabilities to address challenges related to operations, supply chains, and market forecasting for its clients. Our skilled team of data scientists develops and enhances advanced models that allow us to anticipate behaviors and actions, including the likelihood of supporting or opposing specific issues, redeeming promotions, signing up for newsletters, or choosing a particular product or brand. This commitment to leveraging data ensures that our clients can navigate their respective markets with confidence and precision.
API Access
Has API
No
API Access
Has API
No
Integrations
NuDetect
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$280 one-time payment
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
Yes
iPad App
Yes
Android App
Yes
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)
Yes
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
Yes
Live Training (Online)
No
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
i360
Founded
2009
Country
United States
Website
www.i-360.com
Product Features
Product Features
Nonprofit
Accounting
No
Committee Management
No
Donor Management
Yes
Dues Management
No
Event Management
Yes
Fundraising Management
No
Member Database
Yes
Membership Management
Yes
Social Media Management
Yes
Volunteer Management
Yes
Political Campaign
Campaign Analysis
Yes
Conservative
No
Contact Management
Yes
Contribution Tracking
No
Demographic Data
No
Donor Targeting
Yes
Email Marketing
Yes
Event Calendar
No
Fundraising Management
No
Mapping
No
Non-Partisan
No
Online Payment Processing
No
Progressive
No
Staff Management
No
Volunteer Management
Yes
Voter Database
No