Fraud Prevention Strategies for Confident Account Openings

During the COVID-19 pandemic, stimulus fraud was rampant.  Now, building on the success of pandemic-driven tactics, fraudsters are turning their attention to new account openings.   

As account openings surge and application processes continue to move...

Early Warning and The Clearing House Complete Critical Integration Milestone of the Zelle® and RTP® Networks
Real-time settlement of Zelle® transactions on the RTP® network enables expanded uses cases and increases efficiency of P2P, small business and disbursement payments for participating financial institutions; PNC Bank and U.S. Bank first to pilot the integration
Fiserv and Early Warning P2P Payments Alliance Gets Quick Start with Multiple Financial Institutions Committing to Early Warning’s ZelleSM Network
Ally Bank, Bank of the West and BECU are among banks and credit unions that will access the newly launched service via Fiserv
NSD report blog post
Five things financial institutions need to know about consortiums and data-driven fraud detection
Zelle Network® Banks Process 170-Million P2P Payments, Totaling $55-Billion in 2016

Scottsdale, AZ

 

Early Warning Services, an industry-leader in real-time payment, authentication, and risk mitigation, today announced that financial institutions in the Zelle Network® processed more than 170-million person-to-person (P2P) payments...

ZelleSM Now Live! In Mobile Banking Apps Today, a New Way to Pay

Scottsdale, AZ

 

Beginning this month, more than 86-million U.S. mobile banking consumers will be able to send and receive money through Zelle® – a new person-to-person (P2P) payments network from bank-owned Early Warning Services. Changing the way...

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...

Fighting Fraud Together: Early Warning Services, the Company Behind Zelle® and Paze, Responds To OCC, Fed, and FDIC RFI

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...

Zelle® Launches “When it Counts” Brand Platform, Elevating $1 Trillion in Payments into Moments that Matter

NEW YORK America’s most used peer-to-peer payment platform unveils new brand platform as it continues its trajectory of record growth and deepening emotional relevance

 

NEW YORK – Zelle®, the person-to-person payment network that reaches more than...