Top Ways Financial Institutions Are Improving the Customer Experience
Banks that are elevating customer experience are making it easier to open accounts, transfer money, and make digital payments that are contactless — all while keeping fraud at bay.
NSD report blog post
Five things financial institutions need to know about consortiums and data-driven fraud detection
Levvel, a Global Technology and Strategy Consultancy, Provides Professional Services for the Zelle Network®

Charlotte, NC

Levvel and Early Warning Services, LLC, the network operator behind Zelle®, today announced an agreement establishing Levvel as an official professional services provider for the Zelle Network®

This agreement provides Zelle Networkpa...

Episode 5: Brotherly love
In 2021, A 74-year-old Washington veteran was sentenced to 25 months in prison for stealing his brother’s identity and collecting his disability checks for more than 30 years. Plot twist: the brother was reported missing in 1989 and what happened to him remains a mystery.
Early Warning Named as One of SSA’s Participants for New Electronic Social Security Number Verification Service
Fighting Synthetic Identity Fraud – Early Warning selected as SSA’s eCBSV Provider Early Warning was named as one of the Social Security Administration’s Participants for the new Electronic Social Security number Verification Service
Privacy Notice
Consumer Report
Episode 4: Love Is In the Air
A dual citizen recruits a money mule to play with the hearts of many via online dating and swindle more than $5 million. At the point of application, Verify Identity coupled with Verify SSN equips a financial institution with confidence to say that a customer is who they say they are.
5 Best Practices for Preventing Account Opening Fraud  
Dive into the guide for five best practices that will level-up your account opening fraud prevention strategy.
Faster Payments & Faster Fraud: How to Keep Up with Today’s Fraud Trends in Banking
With faster payments comes faster fraud. Watch the webinar to learn about modernizing your fraud strategy to combat today’s growing fraud trends in banking.
Bringing Zelle® to Credit Unions and Community Banks
Customers of about 5,400 financial institutions are using the Zelle Network®, whether it’s through their financial institution’s mobile banking app, or by registering their debit cards in the Zelle® mobile app.
Subpoena Process
CO-Op Financial Services and Early Warning® Announce Strategic Partnership

Scottsdale, AZ

 

CO-OP Financial Services today announced a strategic partnership with Early Warning to offer credit unions access to the ZelleSM Network. Early Warning’s ZelleSM Network, a financial institution-led digital payments network in the...

Going Head-to-Head in Digital P2P Payments in the U.S.
The size of the U.S. P2P payments market is driving intense competition between financial institutions (FIs) and alternative P2P payment services.