This blog has been updated. Originally published February 6, 2024.
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.
Learn how Early Warning can help you financial institution prevent check fraud
As the network operator of the National Shared Database℠ and the creator of the Zelle Network®, Early Warning® is known for building network-driven solutions that transform everyday customer experiences, mitigate risk and facilitate regulatory compliance. Watch and learn how the power of our global connectivity in digital banking can enhance your financial institution through the lens of a consumer's common banking interactions.
A quick reference guide to the new Nacha Operating Rules changes for RDFIs.
Early Warning® is at the forefront of combating fraud and enhancing customer experiences through advanced data analytics and predictive models.
Watch our video to learn how you can leverage data and machine learning from the National Shared Database℠...
Early Warning® harnesses the power of collaboration with the National Shared Database℠, employing machine learning to protect over 2,500 financial institutions from fraud and evaluate payment risks.
Watch our video to learn how our continuously...
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...
Have you ever asked, “what is synthetic identity fraud and how can I safeguard my institution against it”?
Fraudsters, like Shana in this video, are creating synthetic identities using a mix of legitimate and fabricated information to create new...
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
In a world where the lines between reality and fiction increasingly blur, how can we discern truth from lies? This episode dives into the realm of deepfake technology—a sophisticated tool that manipulates audio and video to create alarmingly...
It’s the most wonderful time of the year, and for financial criminals, that’s doubly so. In a season when everyone is at their most generous (and their most stressed) now is one of the best times for scammers to scam.
That’s why on this special...
Five things financial institutions need to know about consortiums and data-driven fraud detection