ACH Payments Fraud is on the Rise: How to Use Big Data Analytics to Prevent Costly Attacks

Seventy-one percent of financial professionals reported that their organizations were impacted by payments fraud in 20211.

 

The good news? That’s the lowest level reported since 2014. After reaching a record high in 2018 and 2019 (with 80 percent of...

3 Key Ingredients for Your Payment Fraud Detection Strategy

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...

How to mitigate risk in banking: bank-contributed data vs. data scraping   

Download Infographic

Early Warning Hard Copy Forms Privacy Notice for B2B CA Residents
Blog
Stop Fraudsters Sooner: How to Guard Against Account Opening Fraud
Enhance fraud protection: Leverage data and machine learning

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℠...

How to Reliably Detect Synthetic Identities and Prevent Spiking Fraud Losses

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...

Zelle Network® Exceeds One Billion Payments in 12 Months, Setting a New Record for the Payments Network
"Today, more than 1,000 banks and credits unions are currently contracted to participate on the Zelle Network®, including 731 that are live today and processing transactions,” said Al Ko, CEO of Early Warning Services, LLC.
Zelle® Study Finds Growing Use of Digital Payments Across Generations

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’s Early Warning®, the network owner of Zelle®, is Hiring for Nearly 200 Positions

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...

Early Warning Partners with Merit America To Support Local Community

Scottsdale, AZ — Early Warning Services, LLC, owners of Zelle, today announces a sponsorship grant and hiring partnership with national nonprofit workforce development organization Merit America. The grant and partnership will provide technical...