How Early Warning Works: Helping Financial Institutions Open More Accounts, Mitigate Fraud and Move Money
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Predict New Account Risk

Approve more new accounts while protecting against fraud losses—with deep predictive intelligence. 

Mass Adoption of Zelle®—Signed Financial Institutions Represent Over 500 million DDA Accounts
Nearly 1700 financial institutions (FIs) signed on to the Zelle Network®, representing 74% (577 million) of all U.S. DDA accounts Credit unions and banks under $10 billion in assets are driving growth, representing 40% of FIs in the Zelle Network® Small businesses and consumers sent 436 million payments worth $120 billion with Zelle® in Q2 2021
Episode 3: In the Name of Fraud
An executive at a religious financial institution is tempted to live a double life: empower the customers wanting to find their purpose or steal from the institution that helps them do so. A story of embezzlement, deceit and fraud.
ACH Payments Fraud is on the Rise: How to Use Big Data Analytics to Prevent Costly Attacks

Seventy-one percent of financial professionals reported that their organizations were impacted by payments fraud in 20211.

 

The good news? That’s the lowest level reported since 2014. After reaching a record high in 2018 and 2019 (with 80...

Improve check fraud detection with the power of data insights

Easier ways to send and receive payments? Check!

The need to write and send paper checks dwindling? Check!

Check fraud becoming a relic of the past?

Umm, not so much…

The reality is, check fraud shot up a mind-blowing 96% in 2022 according to the...

Blog
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.
Zelle® Money Movement Momentum Continues
Zelle Network® Processes 100MM transactions in the first half of 2017; and, New Zelle App Extends Network Reach, and Enhances Mobile Banking Experiences
Helping Corporate Customers Mitigate Fraud: How Financial Institutions Are Planning for the Rise in Real-Time Payments and Disbursements

by Eric Foust

 

The COVID-19 pandemic spurred large corporations and small businesses alike to double-down on their plans for adopting real-time payments. It also created a prime opportunity for financial criminals. Indeed, faster payments mean...

Zelle® Moves $75-Billion in 2017
Scottsdale, AZ

 

Zelle today announced $75-billion in money moved in 2017 across its payments network, as millions of consumers reduced their dependence on physical checks and cash, and took part in the digital "new way to pay."

In 2017, the $75...

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.