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February 12, 2016 7:43 PM ET


Company Overview of Early Warning Services, LLC

Company Overview

Early Warning Services, LLC provides risk management solutions to 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 solut...

8777 East Hartford Drive

Suite 200

Scottsdale, AZ 85255

United States

Founded in 1995





Key Executives for Early Warning Services, LLC

Chief Executive Officer
Age: 51
Vice President of Product Management - Digital Channels
Vice President of Emerging Payments
Chief Market Development Officer
Compensation as of Fiscal Year 2015.

Early Warning Services, LLC Key Developments

Fiserv, Inc. and Early Warning Services, LLC Announces Partnership

Fiserv, Inc. and Early Warning Services, LLC have partnered to expand the availability of real-time capabilities in the US. The partnership will initially facilitate real-time bill payment and deposit capabilities for users of the NOWSM Network from Fiserv or the good funds network from Early Warning. The partnership between Fiserv and Early Warning brings together the leading provider of electronic bill payment and the leading provider of real-time deposit account verification and funds availability to enable broader consumer access to real-time services through their financial institutions.

Early Warning Introduces the Authentify Platform

Early Warning introduced the Authentify® Platform. The Authentify Platform is a suite of solutions that enables a simplified, unified approach to authentication. All capabilities are accessed via a single Enterprise API significantly reducing the cost of complex risk-managed multi-factor authentication and increasing the speed of adding future authenticators. Early Warning’s Authentify Platform enables organizations to centralize and control multiple authentication methods through a single interface, turning on additional capabilities as needed. Current authenticators include: Two-factor out-of-band via voice and SMS; Mobile Network Operator intelligence; Voice, fingerprint and behavioral biometrics; Near field communication (NFC); Threat detection; Device binding; and Secure messaging and more. Omnichannel, multi-factor, layered capabilities are now available from a single vendor, and require just one implementation. With payment options expanding and regulatory guidance calling for greater consumer protections as well as multifactor authentication schemes, organizations have historically been forced to deploy multiple independent, disconnected authenticators. Layered authentication intends to protect consumers, organizations and transaction information; however, this bolt-on approach has proven costly and resource intensive, and causes friction in the consumer experience. The Authentify Platform fosters a more seamless and secure authentication process for consumers, whether at account creation and login, account activation and transaction verification, provisioning cards for mobile wallets or apps, peer-to-peer payments, eCommerce, and mCommerce. With the Authentify Platform, Early Warning’s collaborative model supporting authentication technology is poised to more effectively manage identity risk while also empowering organizations to efficiently adjust their authentication strategy as the payments landscape evolves.

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