By: Chief Fraud Risk Management Officer Ben Chance, Early Warning Services

As temperatures heat up across the U.S., so does criminal activity.  

At Early Warning Services, the network operator of Zelle®, our top priority is to provide a safe, reliable...

By Ian Macallister, Head of Customer Success

Many financial institutions (FIs) understand that offering person-to-person (P2P) payments has become table stakes as more and more consumers are demanding an easy, safe, and fast way to make payments...

How could an attempt to sell a timeshare property result in a loss of more than half a million dollars before the property is even sold? Unfortunately, for one victim of the “Planet Travel” Mexican timeshare scam, that’s exactly what happened. And...

For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Leading regional bank enables customers to easily send person-to-person payments
Zelle Network® Processes 100MM transactions in the first half of 2017; and, New Zelle App Extends Network Reach, and Enhances Mobile Banking Experiences

A considerable portion of the U.S. population doesn't have fair and affordable access to financial services. Nearly 50 million Americans1, disproportionally comprised of poor and minority communities, cannot fully participate in our nation's banking...

Bringing real-time P2P payments to Citi customers in the United States
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.
Learn how Early Warning can help your FI use big data and predictive analytics to say goodbye to bank deposit fraud