Early Warning® Selects Mastercard SendTM to Expand clearXchange® Network

Purchase, NY

 

clearXchange to enable person-to-person payments using debit cards - Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it will leverage Mastercard SendTM to enable U.S. debit...

Early Warning and Fiserv Extend Reach of Real-Time P2P Payments to Thousands of Financial Institutions and Millions of People
Strategic alliance to provide ubiquitous, frictionless person-to-person payments
KYC Compliance Requirements: Your Top 10 Questions Answered

Got questions about KYC compliance requirements? Consider this your crash course! In this brief but informative post, you’ll learn everything you ever wanted to know about KYC but were afraid to ask. Ready? Let’s go!

1. What does KYC stand for?

KYC...

How to Verify CARES Act Economic Impact Payments Checks
With an estimated 5 million checks per week being distributed to taxpayers, here are a few things to keep in mind.
Channel Partners
White Paper: Fraudsters love your omni-channel approach: 3 ways banks can stop deposit fraud with predictive intelligence
As much as customers love variety in banking, so do fraudsters. With the emergence of omni-channel banking, scammers have found ways to leverage each new channel for fraud - and deposit fraud is one of the most common tactics. It’s a persistent and challenging issue that can have a major impact on customer trust, employee morale, brand reputation, and even your FI’s bottom line.  
Early Warning Launches Real-Time P2P Payments with Bank of America, U.S. Bank
Scottsdale, AZ

 

Company now enabling two Top 5 U.S. banks to deliver P2P transfers with immediate funds availability.  Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced that Bank of...

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Top U.S. Bank Prevents $29M+ in Losses Using Verify Deposit

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 keep pace.  

To reduce losses associated with non-sufficient funds...

Improve check fraud detection with the power of data insights

Easier ways to send and receive payments? Check!

The need to write and send paper checks dwindling? Check!

Check fraud becoming a relic of the past?

Umm, not so much…

The reality is, check fraud shot up a mind-blowing 96% in 2022 according to the...

GIACT Systems Enhances Verification Capabilities with Early Warning’s® Solutions
Now providing small and medium financial institutions with proactive account verification