Do women have an edge when it comes to pulling off financial crime? Some research suggests that they do. It also suggests that while women are actually more likely than men to engage in financial crime, they are often the least suspected. The reason...
Behavioral analytics and entity linking come together with risk decisioning in a comprehensive authentication platform
A computer consultant sells his list of more than 700 synthetic identities to two Florida men to steal millions from COVID-19 relief programs.
Synthetic identity fraud is the fastest growing financial crime in the U.S. and fraudsters are capitalizing on existing blind spots with traditional fraud risk models. Verify Identity is a new account opening tool built with ID Confidence, a Synthetics Indicator and Verify SSN to help stop bad actors from entering the system.
Unrivaled growth in 2024 underscores the network’s position as a trusted, vital, and valued financial tool for 151 million enrolled user accounts
This blog has been updated. Originally published February 6, 2024.
Arlington, VA (June 5, 2023) – The BBB Institute for Marketplace Trust (BBB Institute), the educational foundation of the International Association of Better Business Bureaus, is pleased to welcome Zelle® as a new member of its Corporate Trust...
This case study has been updated - originally published July 13, 2023
Faster deposit channels like remote deposit capture and same-day ACH make banking more convenient for consumers. But as transactions speed up, deposit loss prevention solutions must...
Zelle®, in partnership with EVERFI, the leading social impact education technology company, today launched “Money Moves: Modern Banking & Identity Protection™”. The free digital education course, available to high schools across the United States.