Transaction Security
H017WR70
H017WR70
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Selected Company Profiles<br />
Company Profile: Early Warning<br />
Landscape Category(s)<br />
Broad-based User<br />
Authentication /<br />
Identification<br />
Mobile Device<br />
Authentication /<br />
Identification Solutions<br />
Bank / Issuer Fraud<br />
Solutions<br />
Collaborative Fraud and<br />
Risk Management<br />
Solutions<br />
Check Fraud<br />
Management<br />
CEO:<br />
Headquarters:<br />
Company Overview<br />
Selected Financing / M&A <strong>Transaction</strong>s<br />
Paul Finch<br />
Scottsdale, AZ<br />
Founded: 1995<br />
• Early Warning Services (“Early Warning”) provides fraud<br />
protection services for financial institutions, payment<br />
processors and retail merchants<br />
• The Company’s solutions for financial institutions include<br />
deposit fraud prevention, consumer lending fraud prevention,<br />
internal fraud prevention and fraud prevention for brokerages<br />
and mutual fund companies<br />
• Early Warning is owned by Bank of America, BB&T, Capital<br />
One, JPMorgan Chase and Wells Fargo<br />
Date $ mm Type Commentary<br />
10/07/13 $10 Financing Invested $10 mm in Payfone<br />
Authentication Solutions<br />
Products & Services Overview<br />
Payment Solutions<br />
Deposit Payment Solutions – Mitigate deposit<br />
payment fraud with advance notification of highrisk<br />
deposits and high-risk payments from DDA<br />
accounts<br />
Regulatory Solutions<br />
Identity Solutions – Improve account openings<br />
while reducing fraud with accurate,<br />
comprehensive and customizable identity<br />
solutions<br />
Mobile Solutions – Deterministic mobile<br />
authentication solutions to optimize banking apps,<br />
browsers, mobile payments, contact centers and<br />
more<br />
Card Payment and Lending Solutions –<br />
Identify potential common points of purchase<br />
compromises faster and more accurately to<br />
reduce the risk of card data exposure<br />
Mobile Number Verification – Verify the<br />
accuracy of consumer mobile phone numbers to<br />
reduce the risk of violating TCPA rules and<br />
regulations<br />
04/28/11 na Financing<br />
07/31/08 na M&A<br />
05/22/06 na M&A<br />
Secured financing from<br />
Capital One<br />
First Data sells its 18% stake<br />
in Early Warning Services<br />
Acquired by Bank of America,<br />
BB&T, JP Morgan Chase,<br />
Wachovia and Wells Fargo<br />
Asset Search and Verification Service –<br />
Efficient Solution for Government Asset Inquiries<br />
Internal Fraud Prevention Service – Applicant<br />
screening solution for Financial Service<br />
Organizations<br />
Source: Company website, FT Partners proprietary database, Capital IQ, Crunchbase.<br />
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