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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...

Deep Dive Data Drop: Zelle® Unveils First-Ever Small Business Report – Here’s What it Reveals
New data demonstrates how small business use of Zelle is growing, helping small businesses across the country do more, faster 
Zelle® Responds to New York Attorney General's Copycat Politically-Motivated Lawsuit
Zelle® released the following statement regarding the politically motivated copycat lawsuit filed by the New York Attorney General.
Nacha’s New Operating Rules Changes: A Practical Guide for Financial Institutions
Zelle® is Money in the Bank: Digital Payment Service Replaces TBT’s Oversized Check

Boston, MA

The Basketball Tournament (TBT) today announced that Zelle® is the Official Payment Partner of TBT.  Through this partnership, winners will receive TBT’s $2 million prize with Zelle®, during the award ceremony, giving winners speed and...

Part 3: Levvel Shares Top Fraud Management Tips When Integrating Zelle®
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.