The term “Digital Identity” has been popularized to link a consumer to his or her transactions online.
Digital payments options are starting to play an increasingly important role in where consumers and small businesses decide to do their banking. According to Cornerstone’s research, “among consumers with a checking account, six in 10 send money to...
Now providing small and medium financial institutions with proactive account verification
Validating account ownership for financial institutions, corporate, and government entities.
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Approve more new accounts while protecting against fraud losses—with deep predictive intelligence.
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
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.
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...