What is warning service?

Answer 1

Early Warning was formed with one purpose in mind - to help eliminate fraud in financial systems. Built upon a nearly 20-year foundation of providing fraud prevention services and its longstanding bank ownership, Early Warning is established as a trusted resource for strategic fraud management. Early Warning facilitates the secure exchange of information and knowledge between organizations for the sole purpose of preventing fraud and offers solutions for responding quickly to evolving fraud challenges. Through its collaborative business model, Early Warning helps organizations obtain a single view of fraud activity across the enterprise and manage fraud on a cross-institution basis. Early Warning Services is a limited liability company owned by Bank of America, BB&T, JPMorgan Chase and Wells Fargo. Bank ownership offers unique perspective and helps facilitate openness and accelerates information sharing in the effort to thwart fraud. www.earlywarning.com