Bright Ideas

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Nickel and Crime Season 2 Episode 1
 In this episode, we dive into the unbelievable…
Blog Article
Episode 7: Financial Crimes Never Get Old + BONUS Live Interview at Money 20/20, 2023
 Let’s dive into the wild story of several…
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Faster Payments & Faster Fraud: How to Keep Up with Today’s Fraud Trends in Banking
Stay ahead of the curve with a consortium-fueled risk…
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Episode 6: Romancing the Swine
  Move over catfishing because your nefarious…
Blog Article
How Early Warning Works: Helping Financial Institutions Open More Accounts, Mitigate Fraud and Move Money
For over 30 years, Early Warning® has been at the forefront…
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Level Up: 3 New Data Capabilities for Your Account Fraud Prevention Toolkit
Expanded Predict New Account Risk Capabilities from Early…
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Episode 4: Love Is In the Air
A dual citizen recruits a money mule to play with the…
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Episode 3: In the Name of Fraud
An executive at a religious financial institution is…
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Episode 2: Florida Men
A computer consultant sells his list of more than 700…
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Episode 1: Don't Bleed the Kite
A Texas car and motorsports entrepreneur orchestrates a…
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Episode 5: Brotherly love
In 2021, A 74-year-old Washington veteran was sentenced to…
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Top U.S. Bank Prevents $29M+ in Losses Using Verify Deposit
This case study has been updated - originally published…
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KYC Compliance Requirements: Your Top 10 Questions Answered
It's critical for fraud pros at financial institutions to…
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Reduce Risk by Using ACH Account Validation or Name Matching
Enhance your company’s consumer experience while decreasing…
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Why Implement Zelle®? The Zelle Effect
From helping power new account openings to validating…
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Fraud Prevention Strategies for Confident Account Openings
During the COVID-19 pandemic, stimulus fraud was rampant. …
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Deposit Risk Assessment in the Era of Multi-Channel Banking  
Faster banking means faster fraud. Modern deposit…
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Modernize Your Payments Fraud Mitigation Strategy
New and emerging banking technologies like same-day ACH…
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How to Detect Deposit Fraud in 4 Steps
Picture this: a fraudster writes a check for $5,000 from…
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Using Enhanced Insights to Help Prevent Synthetic Identity Fraud
Synthetic identity fraud is the fastest-growing financial…
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Consumers and Small Businesses Trusted Zelle® to Send Nearly $2B per Day in Q1
At Early Warning, our vision is to bring trust to the…
Blog Article
Nev Schulman of MTV’s Catfish and Zelle® Launch Educational Campaign for National Consumer Protection Week
Scottsdale, AZ Who: Nev Schulman, host and executive…
Press Release
Nearly Half a Trillion Dollars Sent by Consumers and Businesses with Zelle® in 2021
Scottsdale, AZ, February 2, 2022 Year-over-year Growth:…
Press Release
Detroit Pistons and Zelle® Partner to Elevate Financial Fitness in Local Community
Detroit, MI – The Detroit Pistons and Zelle® have teamed up…
Press Release
Consumers and Businesses Trust Zelle® to Send and Receive High Dollar Transactions in Q3 2021
Scottsdale, AZ., November 3, 2021 Disbursements and…
Press Release
Zelle® and Fiserv Launch Program to Bring Real-Time P2P Payments to Minority Depository Institutions
Scottsdale, AZ., October 21, 2021 – Early Warning…
Press Release
Top Ways Financial Institutions Are Improving the Customer Experience
This year, both traditional banks and newer entrants have…
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Zelle® and EVERFI Partner on Digital Financial Literacy Programs for High School Students Nationwide
Scottsdale, AZ Early Warning Services, LLC, the company…
Press Release