Verify Identity
Identity Chek® Service Alerts

Alert identity theft protection subscribers of high-risk activities within their deposit accounts. 

How to Stop Scammers in their Tracks

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...

Navigating Synthetic Identity Fraud: Trends, Challenges, and Countermeasures in Banking
Explore this report on the state of synthetic identity fraud to understand the trends, challenges, and countermeasures banks are deploying to fight it.
White Paper: Financial Identity Crimes in the U.S.

43% of U.S. consumers experienced financial identity theft – application fraud in their name or account takeover (ATO) – in the past two years1.

These attack patterns are a concern for consumers and for financial executives and only part of the...

Early Warning Trademarks
Episode 3: In the Name of Fraud
An executive at a religious financial institution is tempted to live a double life: empower the customers wanting to find their purpose or steal from the institution that helps them do so. A story of embezzlement, deceit and fraud.
AI Fraud Prevention: Understanding and Addressing Dangerous New Trends

No question about it: Artificial intelligence (AI) is booming. Advances in machine learning (ML)—and the emergence of generative AI in particular—are making big waves. And across the financial landscape, AI fraud prevention has become a major concern...

Early Warning Named as One of SSA’s Participants for New Electronic Social Security Number Verification Service
Fighting Synthetic Identity Fraud – Early Warning selected as SSA’s eCBSV Provider Early Warning was named as one of the Social Security Administration’s Participants for the new Electronic Social Security number Verification Service
Early Warning Services, LLC, Opens New Scottsdale Headquarters
Network owner of Zelle® and 30-year-old fintech continues legacy in Greater Phoenix