Risk and Payment Solutions to Move Money | Early Warning

WHEN MONEY MOVES
LIFE HAPPENS^®

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

Our Products & Solutions

1

Explore the Value of Zelle^®

Get the latest content and data that shows how participating in the Zelle Network^® can benefit your financial institution.

Come Build the Next-Gen Fintech

We’re empowering prosperity for consumers and businesses alike – from fast money movement for over 100 million people who can access Zelle^® directly through their banking app to new account opening and beyond. We make a difference every day, and we’re only getting started. Explore our open positions to see how you can help build what’s next in fintech.

Early Warning Launches Verify Identity

Early Warning announces Verify Identity, a synthetic identity fraud detection solution, combining predictive scoring with rules-based solutions to determine the likelihood that a prospective customer is legitimate while complying with industry regulations.

Nev Schulman of MTV’s Catfish and Zelle^® Launch Educational Campaign for National Consumer Protection Week

Nev Schulman of MTV's Catfish partners with Zelle^® to launch an educational campaign for National Consumer Protection Week. Each day will feature a PSA video on TikTok and Instagram featuring a specific scam with tips to avoid becoming victims.

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

Nearly 1,700 financial institutions signed on to the Zelle Network^®, representing 74% (577 million) of all U.S. demand deposit accounts

Podcast

Fraud Mitigation

Episode 1: Don't Bleed the Kite

A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business.

Learn more about Real-time Deposit Chek^® Service as a tool to confirm the status of an account, predict the likelihood that an item will return, while validating the external account is owned by the customer requesting the deposit transaction.

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Blog Article

How to Detect Deposit Fraud in 4 Steps

Picture this: a fraudster writes a check for $5,000 from his account at a credit union and walks over to his local branch of a nationwide bank, depositing the check by scanning it in at the ATM. It’s a large check, so the bank

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Early Warning’s VP of Product Management, Chuck Moore, is interviewed by iSMG to discuss synthetic identity fraud and how banks, credit unions and companies can use the Early Warning solution, Verify Identity to help stop this problem.

Blog Article

Using Enhanced Insights to Help Prevent Synthetic Identity Fraud

Synthetic identity fraud is the fastest-growing financial crime in the country, and by appearing and acting like legitimate accounts, these identities are challenging for banks, credit unions and other organizations to detect.

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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.

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