EARLY WARNING

financial risk management services for the detection and prevention of fraud; payment and funds verification for the prevention of fraud and identity theft

electronic monitoring of consumer data and financial banking and credit card activity to detect and prevent fraud and identity theft via the internet; computer security threat analysis for protecting financial data for the prevention of fraud and identity theft; computer security consultation in the fields of data theft and identity theft

compiling and analyzing of consumer data and financial information to detect and prevent fraud and identity theft and consultation in connection therewith