Early Warning Expands Real-Time Person-to-Person Network with Capital One, Chase, Wells Fargo
Scottsdale, AZ

 

Five of the top U.S. banks now processing real-time P2P transfers using clearXchange network. Early Warning, the industry leader in real-time payments, authentication and risk mitigation, announced today that Capital One, Chase and...

Early Warning Completes Acquisition of clearXchange
Scottsdale, AZ

 

Acquisition creates real-time payments via banks and credit unions. Early Warning, the leader in fraud prevention and risk management, today announced the completion of its acquisition of clearXchange, the largest financial...

Early Warning Announces ZelleSM Network
Transforming Payments with an Easy, Fast and Secure Way to Move Money
Zelle® Partners with Older Adults Technology Services (OATS) to Offer Free e-Learning Classes
According to the latest Zelle® data, more than one third of adults, aged 55-74, shared they are concerned about their risk of being targeted by financial scams or fraud.
ZelleSM Now Live! In Mobile Banking Apps Today, a New Way to Pay

Scottsdale, AZ

 

Beginning this month, more than 86-million U.S. mobile banking consumers will be able to send and receive money through Zelle® – a new person-to-person (P2P) payments network from bank-owned Early Warning Services. Changing the way...

Early Warning Appoints Albert Ko as Chief Executive Officer

Scottsdale, AZ

Bank-owned company, Early Warning Services, LLC, today announced the appointment of Albert “Al” Ko as Chief Executive Officer (CEO), effective May 13, 2019. He assumes day-to-day leadership of the company and will also join Early...

BBB Institute for Marketplace Trust Welcomes Zelle®

Arlington, VA (June 5, 2023) – The BBB Institute for Marketplace Trust (BBB Institute), the educational foundation of the International Association of Better Business Bureaus, is pleased to welcome Zelle® as a new member of its Corporate Trust...

Zelle® Partners with EVERFI to Launch Free Digital Financial Literacy Course for High Schools
Zelle®, in partnership with EVERFI, the leading social impact education technology company, today launched “Money Moves: Modern Banking & Identity Protection™”. The free digital education course, available to high schools across the United States.
Cybercrime Support Network and Zelle® Partner to Build Awareness of Financial Fraud and Scam Prevention
Zelle® and CSN will work together to spread awareness and educate consumers and small businesses on financial fraud and scams.
Episode 2: Florida Men
A computer consultant sells his list of more than 700 synthetic identities to two Florida men to steal millions from COVID-19 relief programs. Synthetic identity fraud is the fastest growing financial crime in the U.S. and fraudsters are capitalizing on existing blind spots with traditional fraud risk models. Verify Identity is a new account opening tool built with ID Confidence, a Synthetics Indicator and Verify SSN to help stop bad actors from entering the system.
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.