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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
Our mission centers on empowering clients to comprehend and utilize data effectively, transforming it from mere information into practical insights that yield reliable outcomes. i360 transcends industry boundaries to provide distinctive data, technology, and analytical solutions, ensuring our customers excel in both the political sphere and the business realm. Positioned at the forefront of technological innovation, i360 offers cutting-edge products and services tailored for the political and advocacy sectors by strategically harnessing data, software, and analytics. By utilizing a diverse range of historical and real-time data sources, i360 applies its comprehensive capabilities to address challenges related to operations, supply chains, and market forecasting for its clients. Our skilled team of data scientists develops and enhances advanced models that allow us to anticipate behaviors and actions, including the likelihood of supporting or opposing specific issues, redeeming promotions, signing up for newsletters, or choosing a particular product or brand. This commitment to leveraging data ensures that our clients can navigate their respective markets with confidence and precision.
API Access
Has API
API Access
Has API
Integrations
NuDetect
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$280 one-time payment
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
i360
Founded
2009
Country
United States
Website
www.i-360.com
Product Features
Product Features
Nonprofit
Accounting
Committee Management
Donor Management
Dues Management
Event Management
Fundraising Management
Member Database
Membership Management
Social Media Management
Volunteer Management
Political Campaign
Campaign Analysis
Conservative
Contact Management
Contribution Tracking
Demographic Data
Donor Targeting
Email Marketing
Event Calendar
Fundraising Management
Mapping
Non-Partisan
Online Payment Processing
Progressive
Staff Management
Volunteer Management
Voter Database