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

Introducing a Wallet Your Customers Can Trust

Later this year, Early Warning Services, LLC will operate a new wallet being launched by seven of the largest banks in the U.S. to uniquely address longstanding payment problems in e-commerce.

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.

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

A bank uses predictive intelligence from the National Shared DatabaseSM resource to prevent deposit fraud.

White Paper

Fraud Mitigation

White Paper: Fraudsters love your omni-channel approach: 3 ways banks can stop deposit fraud with predictive intelligence

As much as customers love variety in banking, so do fraudsters. With the emergence of omni-channel banking, scammers have found ways to leverage each new channel for fraud - and deposit fraud is one of the most common tactics. It’s a persistent and challenging issue that can have a major impact on customer trust, employee morale, brand reputation, and even your FI’s bottom line.

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Blog Article

Identity Verification

How to Reliably Detect Synthetic Identities and Prevent Spiking Fraud Losses

Synthetic identity fraud losses rose to an estimated $20 billion in 2020—spiking sharply from an estimated $6 billion in 2016¹. One of the fastest growing financial crimes in the U.S., synthetic identity fraud is now one of the

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zelle ebook

Blog Article

Preventing Zelle® Fraud and Scams

While media coverage around the danger of P2P payments is escalating, the reality is that Zelle^® fraud and scams have materially declined over the last five years relative to the network’s growth. More than 99.9% of over five

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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.

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