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.

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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.

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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.

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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.

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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.

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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

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Blog Article
Bright Ideas
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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An infographic with icons in blue tones and red accents showcases Early Warning’s National Shared DatabaseSM resource in the middle with an icon made up of three stacked rectangles with dots it them. The 4 Vs of big data analytics in banking surround it: “Volume” in the top left corner shows two stacked cylinders with the right one being taller ; “Velocity” in the top right corner has a stopwatch icon with an arrow that gives it a sense of motion; “Value” in the bottom left corner shows an outstretched hand
Infographic
Bright Ideas
The 4 Vs of Big Data Analytics in Banking

When it comes to mitigating risk, reducing fraud and reaching growth goals, Early Warning® enables banks and credit unions to leverage big data analytics through a “give-to-get” model with the National Shared DatabaseSM resource. 

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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