Early Warning® | Company Profile - Revenue, Headcount, Tech Stack, Contacts
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Overview
Early Warning Services, LLC is a financial technology company based in Scottsdale, Arizona. Founded in the 1990s and owned by seven major U.S. banks, it operates the National Shared Database, which includes data from over 2,500 financial institutions. This extensive resource supports real-time risk assessments through machine learning and predictive analytics.
The company specializes in fraud prevention, risk management, and payment solutions. Its offerings include the Zelle® Network for peer-to-peer payments, the PazeSM payment solution, and various risk and fraud tools such as identity verification and account validation. Early Warning also provides real-time payment services and consumer reporting. As a consumer reporting agency, it offers free annual reports on deposit account data and emphasizes consumer education through initiatives and partnerships with organizations like the Better Business Bureau and the National Council on Aging.
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