March 18, 2018 3:40 PM ET


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





Key Executives for Early Warning Services, LLC

Chief Executive Officer
Age: 53
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 2017.

Early Warning Services, LLC Key Developments

Frost Partners with Zelle to Launch Send Money with Zelle Service via the Frost App

Frost Bank announced that it has expanded its partnership with Zelle, an electronic payments system, to launch Send Money with Zelle through the Frost App. Send Money with Zelle allows users of the Frost App to send or receive money within minutes with nearly anyone who has a mobile phone number or email address and a bank account. By pushing a few buttons on their phones, the sender and recipient can both see the payment take place quickly, so there's no wondering for days about whether the money got there. Send Money with Zelle on the Frost App allows users an unlimited number of payments per day. Frost's partnership with Zelle makes its highly rated mobile app even more efficient and easy to use, and is part of Frost's commitment to providing outstanding customer experiences. Frost was the first Texas-based bank to partner with Zelle, announcing in September 2016 that its strong regional presence would further enhance the network's reach. Since that time, Frost customers have made or received payments totaling nearly $41 million using Send Money.

Early Warning Presents at Digital Banking 2017, Jun-14-2017 10:45 AM

Early Warning Presents at Digital Banking 2017, Jun-14-2017 10:45 AM. Venue: Austin, Texas, United States. Speakers: Lou Anne Alexander, Group President of Payment Solutions.

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.

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