Early Warning Services
Security and trust center evidence
For almost 3 decades, our identity, authentication and payment solutions have empowered financial institutions to make decisions, make
Summary
Early Warning Services has 1 registry-verified row in the CertReports index, last verified 2 Nov 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2026-11-30. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
As of 2 Nov 2026, CertReports holds 1 registry-verified row for Early Warning Services, drawn from the Visa Global Registry. Early Warning Services is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2026-11-30), assessed by BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4. No public evidence was found for SOC 2, ISO/IEC 27001, HIPAA and GDPR as of 2 Nov 2026; that is a gap in the public record, not a finding of non-coverage, and the vendor can supply it under NDA.
- PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2026-11-30, verified as of 2 Nov 2026
Facts only, each dated; nothing here is inferred, scored or advised.
Among identity and access vendors
1verified rows
Category median 1, across 78 indexed identity and access vendors. Early Warning Services has more verified rows than 42 percent of them.
authenticationfraud preventionidentity verificationpayments
Compliance grid
Legal artefacts
No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.
Subprocessors
No subprocessor list captured yet.
Change history
- 26 Oct 2026PCI DSS state changedState moved from Expired to Verified.
- 26 Oct 2026PCI DSS auditor changedAuditor changed from INTEGRITY360 EUROPE LIMITED to BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4.
- 12 Oct 2026PCI DSS state changedState moved from Verified to Expired.
- 12 Oct 2026PCI DSS auditor changedAuditor changed from BDO USA, LLP to INTEGRITY360 EUROPE LIMITED.
- 29 Sep 2026PCI DSS state changedState moved from Expired to Verified.
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
Similar vendors with evidence
Related by product tags and the Identity and access category, ranked by shared tags, description similarity and overlapping evidence. Never by popularity.
Magensa
Identity and access
Magensa LLC is a fraud prevention, detection and advisory
Mitek Systems
Identity and access
Know your customers, verify transactions, and securely grow your business with identity verification and authentication in a single
HiTRUST
Identity and access
HiTRUST provides EMV 3-D Secure, FIDO2/Passkey identity authentication, and AI fraud detection solutions to assist banks, payment
Pipl
Identity and access
Pipl helps global enterprises make better fraud decisions by turning fragmented identity data into usable, explainable identity
Evidence against regulations
All regulations for Early Warning ServicesHow much of each regulation’s vendor requirements Early Warning Services’s public evidence reaches.
Reviewing a vendor on public evidence
All articlesWhat Is Third-Party Risk Management (TPRM)? A Practical Guide
Solomon Amos · 2 Nov 2026 · 10 min read
What Is a Trust Centre? Vendor Evidence vs Office Settings
Solomon Amos · 28 Oct 2026 · 10 min read