NEW YORK – Zelle® today reported that in 2025 it continued to scale its network, expanding access to more community banks and credit unions seeking real-time payment capabilities:
337 financial institutions went live or signed up to bring Zelle to...Zelle launches innovation agenda to work with financial institutions to expand the way the popular person-to-person payment tool can be used
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.
At Early Warning, our vision is to bring trust to the financial moments that matter. It’s something we’ve done for over 30 years across all our products and it’s something we’ll continue to do for decades to come.
As Zelle® approaches its 6-year...
It's critical for fraud pros at financial institutions to stay on top of KYC compliance requirements in order to maintain regulatory adherence and keep bad actors out of their system. Here are the top 10 things you need to know about KYC. Whether you...
Learn how to leverage deep data intelligence for successful application fraud detection and prevention.
NEW YORK -- Early Warning Services, LLC., the network operator of Zelle®, today announced that in the first half of 2024 the person-to-person payments network reached 143 million enrolled users and helped consumers and small businesses move nearly...
Zelle® and CSN will work together to spread awareness and educate consumers and small businesses on financial fraud and scams.
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.