EARLY WARNING
Early Warning is known throughout the financial services industry as a leader in fraud prevention and risk management. We provide our customers with fraud and risk management tools through collaboration and sharing of information within the industry. Early Warning is a limited liability company owned by Bank of America, BB&T, Capital One, JPMorgan Chase and Wells Fargo. Those financial institutions - as well as hundreds of others across the country - exchange information and knowledge to obtain a single view of fraud activity across the enterprise and manage fraud on a cross-institution basis. Early Warning facilitates this secure exchange between these organizations and offers solutions for responding quickly to evolving fraud challenges.
EARLY WARNING
Industry:
Financial Services Fraud Detection Payments Risk Management
Founded:
1995-01-01
Address:
Scottsdale, Arizona, United States
Country:
United States
Website Url:
http://www.earlywarning.com
Total Employee:
251+
Status:
Active
Contact:
480-483-4610
Technology used in webpage:
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Current Advisors List
Current Employees Featured
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2018-11-18 | XOR Data Exchange | XOR Data Exchange acquired by Early Warning | N/A |
| 2016-01-12 | clearXchange | clearXchange acquired by Early Warning | N/A |
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2017-01-05 | Prove (formerly Payfone) | Early Warning investment in Series E - Prove (formerly Payfone) | 23.5 M USD |
| 2013-10-18 | Prove (formerly Payfone) | Early Warning investment in Series D - Prove (formerly Payfone) | 10 M USD |
Official Site Inspections
http://www.earlywarning.com Semrush global rank: 579.86 K Semrush visits lastest month: 79.9 K
- Host name: 104.18.99.92
- IP address: 104.18.99.92
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
