Early Warning Services, LLC
GPTKB entity
Properties (52)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Company
company |
| gptkbp:acquisition |
gptkb:The_Clearing_House
Acquired_by_The_Clearing_House_in_2018 |
| gptkbp:awards |
Best Places to Work
Excellence in Customer Service Innovative_Technology_Award |
| gptkbp:CEO |
gptkb:Paul_Finch
|
| gptkbp:communityInvolvement |
Charitable donations
Financial literacy programs Sponsorship of local events Fraud awareness campaigns Volunteer_initiatives |
| gptkbp:customerBase |
Banks
Financial institutions Credit unions |
| gptkbp:employees |
200+
|
| gptkbp:focus |
Consumer protection
Data analytics Risk assessment Fraud detection Identity verification Account verification Digital_payments |
| gptkbp:founded |
1990
|
| gptkbp:foundedIn |
1990
|
| gptkbp:hasPart |
gptkb:Zelle
|
| gptkbp:headquarteredIn |
gptkb:Scottsdale,_Arizona
|
| gptkbp:headquarters |
gptkb:Scottsdale,_Arizona
|
| https://www.w3.org/2000/01/rdf-schema#label |
Early Warning Services, LLC
|
| gptkbp:industry |
Financial_Services
|
| gptkbp:isOftenAccompaniedBy |
banking institutions
|
| gptkbp:offers |
payment solutions
|
| gptkbp:operatesIn |
financial services industry
|
| gptkbp:parentCompany |
gptkb:The_Clearing_House
|
| gptkbp:partnerships |
gptkb:National_Association_of_Federal_Credit_Unions
gptkb:American_Bankers_Association gptkb:Credit_Union_National_Association gptkb:Zelle Financial_Services_Information_Sharing_and_Analysis_Center |
| gptkbp:provides |
fraud prevention services
|
| gptkbp:regulatoryCompliance |
GDPR
PCI DSS FFIEC |
| gptkbp:serves |
banks and credit unions
|
| gptkbp:services |
Risk management
Payment processing Fraud prevention |
| gptkbp:technology |
Machine learning algorithms
Data sharing platform Real-time transaction monitoring |
| gptkbp:website |
www.earlywarning.com
|