Decoding the Deception: Pinpoint what synthetic identity fraud is and how it gets past security checks

Have you ever asked, “what is synthetic identity fraud and how can I safeguard my institution against it”?

Fraudsters, like Shana in this video, are creating synthetic identities using a mix of legitimate and fabricated information to create new...

The Best Way to Prevent Synthetic Identity Fraud? Focus on Application Fraud.
The pandemic-driven rise in application fraud is leading to costly fraud losses. Effective risk mitigation relies on better identity verification.
Helping Corporate Customers Mitigate Fraud: How Financial Institutions Are Planning for the Rise in Real-Time Payments and Disbursements

by Eric Foust

 

The COVID-19 pandemic spurred large corporations and small businesses alike to double-down on their plans for adopting real-time payments. It also created a prime opportunity for financial criminals. Indeed, faster payments mean...

Overcome Your Identity Verification Challenges - eBook

Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience with minimal friction?

If there’s room for improvement, this...

Financial Institutions Joining the Zelle Network® Increased by 40% in 2022

Scottsdale, AZ

Network Growth: More than 1,800 financial institutions live today – 97% of FIs that joined the Zelle Network® in the last year have under $10 billion in assets. Transactions Climb: Consumers and businesses sent 2.3 billion payments...
Top Ways Financial Institutions Are Improving the Customer Experience
Banks that are elevating customer experience are making it easier to open accounts, transfer money, and make digital payments that are contactless — all while keeping fraud at bay.
Verify account and account owner information in real-time while maximizing customer experiences
Learn how to help protect your organization against payment fraud and stay compliant with the Nacha WEB debit rule change.
How Early Warning Works: Helping Financial Institutions Open More Accounts, Mitigate Fraud and Move Money
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
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...

Application Fraud Prevention

Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.

Account opening processes are speeding up, much to the delight of consumers. But faster application processes are also driving a notable rise...