Zelle® is Bringing Real Value to FIs and their Customers
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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 engagement, and increased customer retention.

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A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business.

Learn more about Real-time Deposit Chek® Service as a tool to confirm the status of an account, predict the likelihood that an item will return, while validating the external account is owned by the customer requesting the deposit transaction.

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