Early Warning®

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.

Basic Information

Contact Details

• Phone: +1 800-745-1560
• Website: earlywarning.com
• LinkedIn: linkedin.com/company/early-warning-services

Key Focus Areas & Initiatives

• Realtime payments
• Risk mitigation
• P2P payments
• Banking data analytics
• New account fraud detection
• Payment fraud prevention and detection
• Real-time risk assessment
• Identity verification
• Deposit verification services
• Machine learning-powered risk analytics
• Multi-institution data sharing
• Zelle® Network
• PazeSM payment solution
• Real-time payment services
• Consumer reporting agency
• Consumer education programs and resources
• Partnerships with organizations such as the Better Business Bureau and the National Council on Aging
• Fraud prevention and risk management platform
• Account validation and screening
• Digital payments and payment security
• Predictive analytics tools
• Synthetic identity fraud detection
• Merchant services
• Mobile banking
• Secure transactions and online security
• Bank partnerships and financial institutions collaboration

Technologies Used

• .NET
• 3M 360 Encompass - Health Analytics Suite
• AI
• AWS CloudFormation
• AWS Key Management Service (KMS)
• AWS SDK for JavaScript
• AWS Trusted Advisor
• Acquia Cloud
• Akamai CDN Solutions
• Amazon DynamoDB
• Amazon EC2
• Amazon EKS Anywhere
• Amazon S3
• Amazon Virtual Private Cloud (Amazon VPC)
• Ansible
• Apache Kafka
• Apex
• Atlassian Cloud
• AuditBoard
• Azure Blockchain Service
• Azure Data Lake Storage
• Azure Linux Virtual Machines
• CAT
• CPI
• CSS
• Cisco Secure Firewall Management Center
• Cisco Unified Intelligence Center
• Cisco VPN
• CloudFlare CDN
• CloudFlare Hosting
• Confluence
• Cribl
• Docker
• DoubleClick
• DoubleClick Conversion
• ECS
• ELK Stack
• Eloqua
• ExactTarget
• Facebook
• Fluentd
• Gem
• Git
• Google AdWords Conversion
• Google Analytics
• Google Dynamic Remarketing
• Google Font API
• Google Tag Manager
• Grafana
• Graylog
• HTML Pro
• IBM HTTP Server
• IBM InfoSphere Change Data Capture
• ISO+™
• Infoblox DHCP
• Instagram
• Javascript
• Jira
• Kubernetes
• Lambda Cloud
• Linkedin Marketing Solutions
• McAfee Total Protection for Data Loss (DLP)
• Melbourne IT
• Meta Ads Manager
• Microsoft Active Directory Federation Services
• Microsoft Defender for Cloud
• Microsoft Excel
• Microsoft Office 365
• Microsoft PowerPoint
• Microsoft Teams Rooms
• Microsoft Windows Server 2012
• Mobile Friendly
• Netskope
• Oracle Virtualization
• Oracle XML DB
• Palo Alto PA-5200 Series
• Pardot
• PowerBI Tiles
• Prisma Access
• Prometheus
• Python
• RSA SecurID Suite
• Reddit for business
• Remote
• Route 53
• SMTP
• SOQL
• SQL
• Salesforce
• Salesforce Lightning Web Components
• Salesforce Live Agent
• SharePoint
• Sizmek (MediaMind)
• Slack
• Splunk
• Splunk Enterprise
• Splunk Enterprise Security
• Splunk User Behavior Analytics
• Spring Boot
• SysTools VBA Password Recovery
• Tableau
• Terraform
• TikTok
• Uipath
• UltraDns
• VMware ESXi
• VMware NSX-T Data Center
• Varnish
• Wistia
• Workday
• Workday Recruit
• X
• YouTube

Affiliated Organizations & Regional Branches

• Authentify, Inc.
• clearXchange