LOS ANGELES – Following the successful launch of their multi-city financial education tour in New York City on July 22, Zelle® and national advocacy organization Consumer Action brought their second stop to Los Angeles. The free, in-person workshop...
Faster banking means faster fraud.
Modern deposit channels—from mobile to remote-deposit capture to same-day ACH—make banking faster and more convenient for customers.
They also make deposit risk assessment more complicated for FIs.
Bad actors are...
NEW YORK – Early Warning Services, LLC., the network operator of Zelle®, today announced that Zelle experienced double-digit year-over-year growth across key segments in the first six months of 2025:
American consumers and small businesses sent and...Early Warning® is at the forefront of combating fraud and enhancing customer experiences through advanced data analytics and predictive models.
Watch our video to learn how you can leverage data and machine learning from the National Shared Database℠...
Early Warning® harnesses the power of collaboration with the National Shared Database℠, employing machine learning to protect over 2,500 financial institutions from fraud and evaluate payment risks.
Watch our video to learn how our continuously...
Have you ever asked, “what is synthetic identity fraud and how can I safeguard my institution against it”?
Fraudsters, like Shana in this video, are creating synthetic identities using a mix of legitimate and fabricated information to create new...