Early Warning — Risk Data & Intelligence Vendor Profile | The Identity Technologist
Bank-owned data consortium powering Zelle and financial crime intelligence for US
Bank-owned data consortium powering Zelle and financial crime intelligence for US institutions Category: Risk Data & Intelligence. Headquarters: Scottsdale, USA. Founded: 1990. Funding: Bank-owned consortium (JPMorgan, BofA, Wells Fargo, etc.). Regions served: NA. Certifications: SOC2, ISO 27001. Capabilities: fraud_score, kyc_orch, txn_mon, device_intel, api.