WHEN MONEY MOVES
LIFE HAPPENS®

We provide intelligence
to the financial services
industry that gets
money moving

1
OPENING OPPORTUNITIES
WHAT WE DO

We empower decisions about life's big financial moments - and the small ones, too.

From opening new accounts to validating deposits to making payments, our exclusive intelligence is used by more than 2,500 financial institutions to take friction out of finance, and bring trust to transactions.

MORE DATA
Data
65%

U.S. checking, savings and payment information we securely analyze

MEANS LESS FRAUD
Less Fraud
4.2B

Authentication events monitored annually

AND BETTER CUSTOMER EXPERIENCES
Better Experiences
577M

More than 1800 financial institutions signed on to the Zelle Network®, representing 74% (577 million) of all U.S. demand deposit accounts

Podcast
A dual citizen recruits a money mule to play with the hearts of many via online dating and swindle more than $5 million. At the point of application, Verify Identity coupled with Verify SSN equips a financial institution with confidence to say that a customer is who they say they are.
READ MORE
PRODUCT HIGHLIGHT
Zelle

Zelle® is a fast, safe and easy way to send money directly between almost any bank account in the United States-typically within minutes*. Get connected to the Zelle Network® where the nation's leading financial institutions help consumers and businesses make money move.

 

Zelle® P2P Payments Service     Disbursements with Zelle®     Zelle® for Small Business