Expanded Predict New Account Risk capabilities from Early Warning® harness shared data to help banks and credit unions fight fraud
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...
Unrivaled growth in 2024 underscores the network’s position as a trusted, vital, and valued financial tool for 151 million enrolled user accounts
NEW YORK – In 2025, American consumers and small businesses sent more than $1.2 trillion using Zelle®, marking the second consecutive trillion-dollar year and delivering 20% year-over-year growth in total dollars sent. That growth occurred at a...
Check fraud is growing at a shocking pace. In 2022, banks filed 680,000 check-fraud reports—nearly doubling the 350,000 reports filed in 2021.1
While check fraud is an age-old threat, its resurgence is catching even the most forward-thinking financial institutions (FIs) off guard.
In this guide, we explore what check fraud looks like in the age of digital banking, the impact on banks and credit unions and effective check fraud prevention best practices.
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.