Early Warning® | Company Profile - Revenue, Headcount, Tech Stack, Contacts

Early Warning® is a financial technology company focused on fraud prevention, risk management, and payment solutions for the banking and financial services sector. Established in the 1990s and owned by seven major U.S. banks, it has extensive experience in providing network intelligence to help financial institutions manage risk and ensure secure money movement.

The organization operates the National Shared DatabaseSM, which includes data from over 2,500 financial institutions. This resource contains information on nearly 700 million deposit accounts and billions of transactions each year. Early Warning utilizes advanced machine learning and predictive analytics to offer real-time risk assessments and fraud detection. Services include risk management solutions, deposit account screening, the Zelle® Network for peer-to-peer payments, multi-factor authentication, and consumer education initiatives to promote safer financial practices.