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features
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support

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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

With the advanced supply-side platform AppNexus at its core and the backing of Microsoft, Nine’s Marketplace – Nine & Microsoft AU NZ – offers enhanced opportunities for acquiring Australian audiences on a large scale and in real time. Nine is fully embracing a programmatic strategy for digital advertising, dedicated to providing access to its products in whatever manner suits your needs. Our initiative began by integrating a unified digital programmatic technology stack through AppNexus. Every adjustment we implement is aimed at simplifying transactions for our clients. Our goal is to enhance the purchasing experience and deliver superior outcomes for our clients. You can access our immersive and custom creative formats, along with authenticated data products and in-view inventory, through your DSP. Furthermore, within the next six months, we will introduce automated guaranteed trading to keep our offerings at the forefront of industry innovation. This commitment ensures that we remain responsive to the evolving needs of the market.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

NuDetect Yes 

Integrations

NuDetect No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

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

Nine

Founded

1960

Country

Australia

Website

www.nineforbrands.com.au

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