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.

Nearly 1700 financial institutions (FIs) signed on to the Zelle Network®, representing 74% (577 million) of all U.S. DDA accounts Credit unions and banks under $10 billion in assets are driving growth, representing 40% of FIs in the Zelle Network® Small businesses and consumers sent 436 million payments worth $120 billion with Zelle® in Q2 2021

Learn how to help protect your organization against payment fraud and stay compliant with the Nacha WEB debit rule change.

In the past year, the driving narrative for financial institutions (FIs) of all sizes has been the increased utilization of digital banking services resulting from the pandemic. With today’s increasing fraud rates, FIs need to keep pace with the evolving landscape by updating their fraud mitigation tools to keep up with faster money movement, online account opening fraud and increasing check fraud.

Understand how to ensure compliance with Nacha’s web debit rule and verify account in real-time while simultaneously identifying high-risk transactions.

As attempted payment fraud continues to rise and as ACH volume increases, it also becomes increasingly important to protect against those attempts.