Bright Ideas for Banking

BRIGHT IDEAS FOR BANKING

Get a step ahead in security, speed, and customer experience

New synthetic identity fraud detection combines predictive scoring with rules-based solutions.

Early Warning Announces Authentify®, a New Identity Verification Service

Through collaboration with seven of the largest financial institutions in the U.S.—Bank of America, Capital One, Chase, PNC Bank, Truist, U.S. Bank, and Wells Fargo—Authentify® provides consumers and businesses a new way to help

NACHA Rule Compliance Begins 5 Things Businesses Need to Know

Fraud Mitigation

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

Zelle® is Bringing Real Value to FIs and their Customers

Modernize Transactions

Watch and learn how your financial institution can benefit from the value of Zelle®. Thousands of financial institutions are already signed up to offer Zelle® to their customers and many are experiencing cost savings, higher app

Press Release

Bright Ideas

Nearly Half a Trillion Dollars Sent by Consumers and Businesses with Zelle® in 2021

Today, consumers of nearly 10,000 financial institutions—an increase of 3,000 financial institutions within the past year—participate in the Zelle Network®, whether accessing Zelle® through their financial institution’s mobile banking app or enrolling their debit cards in the Zelle® app.

birds eye view of person using laptop at desk

Blog Article

Identity Verification

Are Some of Your Customers Fake? Grappling with Synthetic Identity Fraud

Our industry-leading identity verification solution allows FIs to expand their customer base with confidence while also mitigating risk and fraud.

eBook

Modernize Transactions

How to Reduce Your Fraud Risk in the Era of Faster Payments

Download the Early Warning eBook and understand the common deficiencies in digital account openings and the surprisingly simple strategies to address them

birds eye view of man taking photo of a check

Blog Article

Fraud Mitigation

The Evolving Nature of Financial Fraud: Emerging Trends Create New Challenges

Learn about how FIs can stay one step ahead of fraudsters with new tools and techniques to better protect consumers.

Case Study

Modernize Transactions

Frost Builds Business Banking Customer Loyalty by Offering Zelle® Small Business

Download the Case Study and see how Frost has benefited since adopting Zelle®

Case Study

Modernize Transactions

IncredibleBank Increases Customer Retention After Implementing Zelle®

Download this Case Study and learn how IncredibleBank benefited with an increase in customer retention after they adopted Zelle® as part of their customer experience.

Connect with Early Warning

Connect with Zelle