April 29, 2017 2:17 AM ET

Software

Company Overview of Early Warning Services, LLC

Company Overview

Early Warning Services, LLC develops risk management solutions for financial institutions (FIs), government entities, and payment companies, as well as consumers in the United States. It offers Identity Chek Service that leverages data for various FIs to improve account opening decisions, mitigate fraud losses, reduce operational costs, and help institutions remain compliant; Real-Time Identity Chek Service that accelerates customer onboarding; Batch Identity Chek Service, a solution that enables risk analysts to perform enhanced investigations on fraud; and Identity Chek Service Alerts, a solution that generates alerts for identity protection providers. The company also provides mobile solu...

8777 East Hartford Drive

Suite 200

Scottsdale, AZ 85255

United States

Founded in 1995

Phone:

480-483-4610

Fax:

480-483-4628

Key Executives for Early Warning Services, LLC

Chief Executive Officer
Age: 52
Group President of Risk Solutions
Vice President of Product Management - Digital Channels
Vice President of Emerging Payments
Vice President of Product Management/Identity Solutions
Compensation as of Fiscal Year 2016.

Early Warning Services, LLC Key Developments

Early Warning Presents at Retail Banking 2017, Mar-23-2017 08:45 AM

Early Warning Presents at Retail Banking 2017, Mar-23-2017 08:45 AM. Venue: Trump National Doral Miami, 4400 NW 87th Avenue, Miami, FL 33178, United States. Speakers: Lou Anne Alexander, Group President of Payment Solutions.

FIS Expands Its Real-Time P2P Payment Solutions Offering with Early Warning’S Zelle Network

FIS announced the expansion of its real-time payments suite with plans to offer Early Warning’s Zelle Network person-to-person (P2P) service to extend its leadership in delivering comprehensive faster-payments solutions for financial institutions. The partnership with Early Warning will enable FIS financial institutions to join the Zelle Network quickly and with minimal effort. The fully outsourced solution will enable each institution to utilize robust capabilities provided within the secure FIS infrastructure, including mobile and online consumer experiences, alerts and notifications, faster account integration, as well as capabilities for product support, regulatory compliance, risk management and anti-money laundering. Zelle will be offered as a key part of the growing set of FIS real-time payment capabilities and solutions, which include External Transfers, Digital eGifting, and Bill Payment, all enabled through FIS PayNet and the FIS Open Payment Framework (OPF).

Jack Henry & Associates, Inc. and Early Warning Unveil Strategic Partnership

Jack Henry & Associates, Inc. announced a strategic alliance with Early Warning to resell Early Warning's ZelleSMNetwork to partner financial institutions. Zelle, a new faster payments network, will enable financial institution customers to send faster person-to-person (P2P) payments to nearly anyone with a U.S. bank or credit union account. With the addition of Zelle, Jack Henry & Associates' clients will be able to provide the Zelle Network and P2P product to their customers. iPay Consumer Bill PayTM clients will also gain the option to send and receive P2P transactions through the Zelle network. Participating financial institutions will be able to implement Zelle capabilities in 2017.

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