WEB debit entries continue to increase in popularity and have historically been susceptible to fraud. To combat the rising criminal activity, the rule requires businesses to validate a consumer's bank account information when
Early Warning delivers high assurance and real-time identity confidence for both sides of commerce transactions, enabling Zelle® to become the most trusted payment method of commerce. Best of all, money can move faster and more
WEB debit entries continue to increase in popularity and have historically been susceptible to fraud. To combat the rising criminal activity, the rule requires businesses to validate a consumer's bank account information when initiating an ACH debit transaction.
Early Warning delivers high assurance and real-time identity confidence for both sides of commerce transactions, enabling Zelle® to become the most trusted payment method of commerce. Best of all, money can move faster and more securely.
Download the Aite-Novarica Group report and understand the challenges of application fraud, account takeover and what it means for FIs – today and tomorrow.
Join industry thought leaders from Aite Group and Early Warning® and get an exclusive first look at the key takeaways from the latest Aite report, Financial Identity Crimes in the U.S.: The Stark Reality.