Early Warning® | Company Profile - Revenue, Headcount, Tech Stack, Contacts
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Overview
Early Warning Services, LLC is a financial technology company headquartered in Scottsdale, Arizona. Founded in the 1990s and owned by seven major U.S. banks, it operates the National Shared Database, comprising data from over 2,500 financial institutions. This extensive network enables real-time risk assessments leveraging machine learning and predictive analytics.
The company focuses on fraud prevention, risk management, and payment solutions. Its offerings include the Zelle® Network for peer-to-peer payments, the PazeSM payment solution, and a robust suite of tools for identity verification and account validation. In addition to real-time payment services and consumer reporting, Early Warning emphasizes consumer education through initiatives and partnerships with organizations such as the Better Business Bureau and the National Council on Aging.
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