Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
A customer initiates a new account application through various channels, such as in-person at the branch, online, via mobile apps, or through the contact center. Early Warning assesses the probability that the customer is genuine by utilizing our top-notch banking data. This allows for real-time evaluation of identity validity, enhancing the detection of synthetic and altered identities. Additionally, Early Warning forecasts the likelihood that a customer may experience default due to first-party fraud within the initial nine months after opening an account. By applying predictive intelligence, we gain deeper insights into customer behavior. The system also estimates the risk of default stemming from account mismanagement during the same timeframe. Based on these assessments, applicant privileges can be customized to match your institution's risk tolerance. Harnessing real-time predictive analytics facilitates more informed decision-making. This approach not only broadens access for more customers to the conventional financial system but also helps manage risk levels, which could lead to an increase in potential revenue. Ultimately, balancing risk management with customer inclusion is key to fostering a healthier financial ecosystem.
Description
Software for law enforcement that enhances mission-critical processes
productivity. According to ABC News, U.S. cities have paid more than $300 million in lawsuit settlements for false arrests and police force incidents in 2019. Our software is used by more than 400 law enforcement agencies across the country and over 80,000 officers from all levels of law enforcement, including federal, state, and local. This software helps to monitor incidents, identify early warning signs, and improve trust and transparency within their communities. Our client retention rate of 98% is a result of over a decade in business. The SHIELD Suite is the one-stop solution for all your internal documentation needs. Access to 10 applications is possible with one login, one price and one user profile. You can harness the power of an extensive Early Warning System and statistical reports. Click on the application below to find out how we can help protect your agency against liability.
API Access
Has API
API Access
Has API
Integrations
NuDetect
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Early Warning
Founded
1990
Country
United States
Website
www.earlywarning.com/products/identity-chek-service-new-account-scores
Vendor Details
Company Name
LEFTA Systems
Founded
2007
Country
United States
Website
www.leftasystems.org
Product Features
Product Features
Law Enforcement
Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling