Early Warning

regtechauthentication and fraud prevention

FOUNDING YEAR: 1990
LOCATION: United States
Last Update: 01/05/2020

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About

For over 25 years, Early Warning has been a leader in technology that helps protect and advance the financial system. We serve a diverse network of approximately 2,500 financial institutions, government entities and payment companies. Our product solutions enable real-time funds availability for a variety of payment types through our payments network.

MEDICI Analysis

Early Warning provides risk management solutions to financial institutions, government entities and payment companies to securing transactions. It also provides identity & authentication solutions like mobile authentication, behavioral biometrics, new account opening; regulatory solutions like mobile number verification, internal fraud prevention, account locator & asset search & asset search & verification service for home loan providers; and payment solutions like card & lending, deposit & payment.

Focus

PRODUCTS & SERVICES

Fraud authentication, risk management and compliance platform for financial institutions, government entities and payment firms.

People

NUMBER OF EMPLOYEES

201-500

KEY EMPLOYEES:

Paul W. Finch Jr.(CEO)

company provided insights

Momentum

FUNDED

NO

LISTED

NO

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