Detect Identity Activity by Early Warning helps protect consumers' financial wellbeing by continuously monitoring accounts and alerting them of potential fraud through actionable alerts specific to banking activities and data breach situations. It generates consumer alerts on a range of banking activities including new deposit account applications, changes made to deposit account holder’s personal information, and new account openings. Detect Identity Activity allows you to differentiate your identity theft protection service and breach solutions by delivering a greater variety of continuous alerts to your subscribers. Utilize the largest direct source of deposit account data to expand your identity theft protection service. Accurate and timely detection is ensured through the use of comprehensive, cross-institution data sets, adding depth and perspective to insights. Enhanced Detect Identity Activity alerts include details such as the new account opening channel if identified (Mail, Telephone, Internet, Branch), account open date, and inquiry date. It also provides response codes for accurate and timely detection.
