Preventing Zelle Fraud and Scams

Zelle® fraud and scams have materially declined since it’s launch in 2017 relative to the network’s growth. More than 99.9% over 1.7 billion transactions Zelle® transactions have been completed with no report of fraud or scam.

Find out how Early...

Fighting Fraud Together: Early Warning Services, the Company Behind Zelle® and Paze, Responds To OCC, Fed, and FDIC RFI

WASHINGTON – Early Warning Services, LLC, founded to unite banks and credit unions in the fight against financial fraud, submitted a comment letter yesterday responding to the Office of the Comptroller of the Currency (OCC), Federal Reserve Board...

Level Up: 3 New Data Capabilities for Your Account Fraud Prevention Toolkit
Expanded Predict New Account Risk capabilities from Early Warning® harness shared data to help banks and credit unions fight fraud
Early Warning Releases Statement Regarding Recent Reports of Fraud and Scam Rates

Scottsdale, AZ Early Warning Services, LLC, the network owner and operator of Zelle®, today responded to misleading reports of fraud and scams on the Zelle Network®.

Tens of millions of consumers safely use Zelle® every day with more than 99.9% of...

5 use cases for combating deposit and payment fraud in real-time
Part 2: Levvel Shares Top Things to Consider When Integrating Zelle®
The best inline decisioning solutions will utilize transactional data, historical/behavioral data, and external data from sources like the mobile network providers.
Detecting and Preventing Fraud with Data Analytics: A Consortium Approach
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