Faster Payments & Faster Fraud: How to Keep Up with Today’s Fraud Trends in Banking
Faster Payments & Faster Fraud: How to Keep Up with Today’s Fraud Trends in Banking
With faster payments comes faster fraud. Watch the webinar to learn about modernizing your fraud strategy to combat today’s growing fraud trends in banking.
Deposit Risk Assessment in the Era of Multi-Channel Banking  

Faster banking means faster fraud. 

Modern deposit channels—from mobile to remote-deposit capture to same-day ACH—make banking faster and more convenient for customers.  

They also make deposit risk assessment more complicated for FIs.  

Bad actors are...

Zelle® Hits New Highs. Two Billion in Transactions and Nearly $600 Billion in Payments in First Half of 2025

NEW YORK – Early Warning Services, LLC., the network operator of Zelle®, today announced that Zelle experienced double-digit year-over-year growth across key segments in the first six months of 2025:

American consumers and small businesses sent and...
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℠...

Masters of collaboration: Working together to evaluate fraud risks

Early Warning® harnesses the power of collaboration with the National Shared Database℠, employing machine learning to protect over 2,500 financial institutions from fraud and evaluate payment risks.

Watch our video to learn how our continuously...

Fraud Threats Facing Banks and Credit Unions
Get a pulse on the current state of financial fraud attacks and prevention in this groundbreaking report with info and insights from 75 FI fraud execs.
Closing in on Fraud: How to protect your financial transactions and validate bank accounts in real-time

In this webinar, industry experts from Early Warning®, Nacha and Rynoh discussed how the payments fraud landscape is transforming and the points of entry fraudsters can exploit during a variety of transactions. Understanding fraudsters’ tactics is...

Consortium Data Sharing for Fraud Prevention
Consortium Data Sharing: A Valuable Tool in Fighting Fraud and Abuse explores the benefits and considerations of the use of consortium data in fraud prevention.
S.A.F.E. Squad to the Rescue! Zelle® and Christina Ricci are Back to Educate Consumers on Financial Crime

NEW YORK -- With the holiday season in full swing, Zelle® today announced the return of its Scam and Fraud Elimination (S.A.F.E.) Squad campaign featuring actor and producer, Christina Ricci. In its second year, S.A.F.E. Squad is a content series...