Early Warning Support Update: Due to the COVID-19 National Emergency, our service center hold times may be longer than expected. For additional information regarding your consumer report and COVID-19-related information, please visit our online resources.
When Money Moves
Life Happens®
We provide intelligence
to the financial services
industry that gets
money moving
Our Solutions

Digital Banking is Evolving for a Changing World

The COVID-19 pandemic has accelerated the use of digital technology in all aspects of life, and financial services is no exception. Suddenly, financial institutions and their customers both have a new incentive to embrace digital banking services.
What we do
Opening Opportunities

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 About Us
More Data
Data

65%

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

On
MEANS LESS FRAUD
fraud Icon

4.2B

Authentication events monitored annually

On
AND BETTER CUSTOMER EXPERIENCES
Icon

100M+

Consumers who have access to Zelle® through their mobile banking app

Off
Solutions Tailored For you
FAST SOLUTIONS FOR AN EVEN FASTER WORLD
Essential payments solutions
for your digital banking transformation

Improve customer experiences and reduce infrastructure investments with solutions for fast, safe and easy digital payments.

Find Your Solution
Early Warning Services helps keep your financial management on track

Early Warning Services provides security for mobile transactions

Confirm with Confidence
Fraud and risk management solutions that bring trust to transactions

Open accounts faster, enhance bank apps, and protect against fraud and financial crime with platform solutions for identity verification and authentication.

Find Your Solution

News

View All

 

Webinars & Videos | Blog Articles | Newsroom

Woman sitting with a dog on a bench outside using her cell phone
Blog

Accelerated Digital Transformation…

As the COVID-19 pandemic accelerates the digital transformation of financial services, learn 4 ways that banks can support the adoption of digital banking.
Product Highlight

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