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...

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...

Zelle® and Congressional Black Caucus Foundation, in Partnership with Community Development Investors, Launch New Scholarship to Invest in Black MBA Students Pursuing Small Business Ownership

NEW YORK – As millions of American small business owners prepare to retire – and thousands of Main Street businesses face closure – popular person-to-person service Zelle® and the Congressional Black Caucus Foundation (CBCF), in partnership with...

Closing in on Fraud: How to protect your financial transactions and validate bank accounts in real-time
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.
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.