Join in the prevention, and benefit from the protection.
The only way to thwart fraudulent scams is for financial institutions to work together to create a strong line of defense.
That’s the basis for the relationship between CUNA Mutual and Early Warning Services, LLC.
Part of CUNA Mutual’s mission is to align credit unions with the most innovative, effective solutions in the financial services market.
While their breadth and depth of solutions for credit unions is unparalleled, there are specific areas in which they have relationships with organizations that could immediately deliver cost-saving, proven solutions to credit unions.
Early Warning Services is a natural fit, with solutions that blend seamlessly with CUNA Mutual’s check fraud prevention methods.
Inquiry Access - Helps credit unions by monitoring deposit activity and providing advanced notification of high-risk deposits and payments, while simultaneously presenting positive information to accelerate funds availability.
Check Readers - Provides credit unions with real-time notification at the point-of-deposit on potential fraudulent or returned checks, which can help protect an organization’s bottom line, expedite check cashing and accelerate funds availability.
Refined over the past 18 years, this service helps detect invalid, inconsistent or unusual elements of an individual’s identity.
In 2005, IDENTITY CHEK helped verify nearly 40 million identities.
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