Zelle and National Council on Aging Partner to Help Older Adults Recognize and Combat Scams

ARLINGTON, VA—As World Elder Abuse Awareness Day (WEAAD) approaches on June 15, Early Warning Services, LLC, the company behind Zelle®, and the National Council on Aging (NCOA) are launching a national campaign to educate and empower older adults...

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...

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
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.
Savage Submarine Secures First Place at DefCon’s CMD+CTRL CTF Competition

We are thrilled to announce that Savage Submarine, our Early Warning® Capture-the-Flag (CTF) team, secured first place in this year’s CMD+CTRL CTF competition, held in Las Vegas at DefCon, the largest cybersecurity conference in the world.

DefCon is...

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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
Consumer Report
Fraud Prevention in Banks: 5 Payments Fraud Trends and How to Combat Them
Discover how banks and credit unions can combat the top 5 payment fraud trends
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.
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.
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