A computer consultant sells his list of more than 700 synthetic identities to two Florida men to steal millions from COVID-19 relief programs.
Synthetic identity fraud is the fastest growing financial crime in the U.S. and fraudsters are capitalizing on existing blind spots with traditional fraud risk models. Verify Identity is a new account opening tool built with ID Confidence, a Synthetics Indicator and Verify SSN to help stop bad actors from entering the system.
Unrivaled growth in 2024 underscores the network’s position as a trusted, vital, and valued financial tool for 151 million enrolled user accounts
Arlington, VA (June 5, 2023) – The BBB Institute for Marketplace Trust (BBB Institute), the educational foundation of the International Association of Better Business Bureaus, is pleased to welcome Zelle® as a new member of its Corporate Trust...
Zelle® released the following statement regarding the politically motivated copycat lawsuit filed by the New York Attorney General.
Blog originally published December 12, 2022
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Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience...
Zelle®, in partnership with EVERFI, the leading social impact education technology company, today launched “Money Moves: Modern Banking & Identity Protection™”. The free digital education course, available to high schools across the United States.
Zelle soars with $806 billion transaction volume, up 28% from prior year
120 million consumer and small business accounts used Zelle® in 2023
This true crime podcast shines light on a billion-dollar Ponzi scheme that set the solar industry - and some famous investors - ablaze.
Network owner of Zelle® and 30-year-old fintech continues legacy in Greater Phoenix
Operating a person-to-person (P2P) payments network in the United States gives us a front row seat to how financial institutions are moving into the digital age.
Scottsdale, AZ
Five in Five: Five billion+ transactions and nearly $1.5 trillion have moved across the network since 2017. Safe Payments: More than 99.9% of payments are sent without any report of fraud or scams. Widespread Adoption by U.S...