Citi Joins Early Warning’s clearXchange® Network
Bringing real-time P2P payments to Citi customers in the United States
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.
Say Hello to Big Data - and Goodbye to Bank Deposit Fraud
Learn how Early Warning can help your FI use big data and predictive analytics to say goodbye to bank deposit fraud
Extending the Reach of Zelle®: Alacriti and Early Warning Join Forces

BRIDGEWATER, NJ – Alacriti, a leading provider of cloud-native money movement services for banks and credit unions, today announced a new partnership with Early Warning Services, LLC, the company behind Zelle®. Zelle will be embedded in Alacriti’s Or...

Grow your Customers with an Early Alert System in Banking
Putting the Customer First: Interview with Jeff Kaufman, FirstBank
Operating a person-to-person (P2P) payments network in the United States gives us a front row seat to how financial institutions are moving into the digital age.
Fifth Third Bank To Offer Real-Time Person-to-Person Payments

Cincinnati, OH

 

Fifth Third Bank announced today that it will join Early Warning’s ZelleSM Network to offer customers a safe, fast way to make person-to-person (P2P) payments. With ZelleSM, money can be sent by simply using the recipient’s mobile...

4 Ways a Nuanced Account Risk Assessment Strategy Can Help Banks Reduce Fraud and Spur Business Growth

Application fraud prevention isn't what it used to be. Digital account opening processes are now the norm. Fraudsters are exploiting weaknesses in traditional risk assessment systems. And financial institutions (FIs) are struggling to prevent...

Deposit Risk Assessment in the Era of Multi-Channel Banking  

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...

Zelle Ends 2018 with its Strongest Quarter on Record

Scottsdale, AZ

Zelle® closed the year with its strongest quarter on record with $35-billion in payments on 135-million in transactions processed – an increase of 12% and 19% quarter-over-quarter, respectively. Year-over-year payment value (4Q 2017...

How to Detect Deposit Fraud in 4 Steps

Picture this: a fraudster writes a check for $5,000 from his account at a credit union and walks over to his local branch of a nationwide bank, depositing the check by scanning it in at the ATM. It’s a large check, so the bank makes half of the funds...