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...
The American Red Cross knows that relief leads to recovery, and has made it their mission to help people when they need it most.
Zelle Network® Processes 100MM transactions in the first half of 2017; and, New Zelle App Extends Network Reach, and Enhances Mobile Banking Experiences
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...
Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments practice, went deeper on another important topic - fraud management.
Learn about how FIs can stay one step ahead of fraudsters with new tools and techniques to better protect consumers.
Scottsdale, AZ, February 2, 2021 – Early Warning Services, LLC, the network operator behind Zelle®, today announced record payment volume and value in 2020 with 1.2 billion transactions, totaling $307 billion sent — an increase of 58% and 62% year-over-year, respectively. Four hundred and fifty-seven new financial institutions also joined the Zelle Network® in 2020.
The best inline decisioning solutions will utilize transactional data, historical/behavioral data, and external data from sources like the mobile network providers.
Payment fraud is nothing new, but the sheer volume and escalation of losses for financial institutions (FIs) year over year is.
Faster payments options like same-day ACH are quick and convenient for consumers, but criminals are taking full advantage...
Learn how to leverage deep data intelligence for successful application fraud detection and prevention.