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...
By: Chief Fraud Risk Management Officer Ben Chance, Early Warning Services
As temperatures heat up across the U.S., so does criminal activity.
At Early Warning Services, the network operator of Zelle®, our top priority is to provide a safe, reliable...
The Zelle® network yesterday launched a new multi-city financial education training roadshow in partnership with Consumer Action, a national non-profit dedicated to consumer protection and financial empowerment for more than 50 years.
LOS ANGELES – Following the successful launch of their multi-city financial education tour in New York City on July 22, Zelle® and national advocacy organization Consumer Action brought their second stop to Los Angeles. The free, in-person workshop...
Scottsdale, AZ
Acquisition creates real-time payments via banks and credit unions. Early Warning, the leader in fraud prevention and risk management, today announced the completion of its acquisition of clearXchange, the largest financial...
Zelle® released the following statement regarding the politically motivated copycat lawsuit filed by the New York Attorney General.
WASHINGTON – Early Warning Services, LLC, founded to unite banks and credit unions in the fight against financial fraud, submitted a comment letter yesterday responding to the Office of the Comptroller of the Currency (OCC), Federal Reserve Board...
DALLAS, Texas – Zelle® and Consumer Action launched the second year of their national scam and fraud consumer protection tour in Dallas, bringing hands-on training and resources directly to community leaders working on the front lines of consumer...