Fueled by cross bank data, solution addresses persisting check fraud challenge
New Account Scores address CFPB concerns while extending fraud management
Early Warning, a leader in fraud and risk management, today unveiled an industry first: a solution created specifically to help payment originators reduce – in real-time – the billions of dollars in losses they absorb each year.
Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments practice, went deeper on another important topic - fraud management.
Today, fast and easy go hand in glove. 60-hour work weeks. Hundreds of emails. Commitment upon commitment. We’re all strapped for time, and always on the go. It’s second nature to tap a screen to pay our bills – online, or on our phones. Easy. And we...
The right outfit. A firm handshake. A beaming smile. In life, first impressions matter. While studies don’t agree on the exact number, you have roughly 30 seconds to impress someone you’ve just met. You may have a little more than a few seconds in...
In recent years, application fraud has become a major problem for U.S. financial institutions (FIs). In 2017, Aite Group recognized application fraud as the second-greatest challenge FIs face in combatting fraud, trailing only account takeover fraud;...
Raise your hand if you’ve heard of the Faster Payments movement! If you’re in the payments industry, it’s a good guess you’ve not only heard of it, but are actively preparing your organization for the second and third phases of the National Automated...
By Ian Macallister, Head of Customer Success
Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments...
Early Warning, a leader in collaborative risk solutions, today announced the launch of its Mobile Call Verification Service and Mobile Number Verification Service, enabling contact centers to improve identity confidence for both inbound and outbound calls.
By Ian Macallister, Head of Customer Success
Last month we heard top things to consider for fraud management with Zelle®. This month Jim Boone, Principal Consultant at Levvel, and I dove deep into another important topic - architecture. We discussed...
By Hal Granoff
According to Aite Group, account takeover (ATO) is the most common type of fraud occurring in digital channels. The analyst firm reports that 68% of surveyed financial institutions (FIs) report this as the number one threat they are...
As I go to various meetings and conferences, I’m asked about how Zelle® works with credit unions and community banks. I tell them Zelle is designed to be a payments network for financial institutions of all sizes. The beauty of the network is that...
Now providing small and medium financial institutions with proactive account verification
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...