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Payment fraud detection is difficult to perfect. It’s a slippery form of fraud that shifts its shape as new technologies emerge. Indeed, criminals are relentless in their pursuit to steal funds via unauthorized payments—continuously innovating new...
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℠...
Synthetic identity fraud losses rose to an estimated $20 billion in 2020—spiking sharply from an estimated $6 billion in 20161. One of the fastest growing financial crimes in the U.S., synthetic identity fraud is now one of the nation’s leading...
Scottsdale, AZ
Top Use Cases for Millennials, Generation X, and Boomers Driving Adoption Include Rent, Meals & Shared Utility Bills
Early Warning Services, LLC, the network operator behind Zelle, today released the results of its first Digital...
Scottsdale, AZ
Who: For 30 years, Scottsdale-based Early Warning Services (EWS) has been empowering banks and credit unions to enable payments and mitigate fraud. The company recently announced more than five billion transactions and nearly $1.5...