Nickel & Crime Season 2, Episode 8: Master Manipulators: Inside the Season’s Sneakiest Schemes

How do they do it? That’s what we really wanted to dive into as we close out season two of Nickel and Crime (don’t worry, we’ll be back with season three very soon!). Because if there is one thing we know scammers excel at, it’s the skillful...

3 Powerful Results a Refined Bank Account Validation Approach Will Deliver

With over 60% of Americans now using digital banking1, financial institutions have had to grapple with how to deliver frictionless, multi-channel customer experiences while still protecting against fraud and account abuse.

Data intelligence enables...

Guide to check fraud prevention
Check fraud is growing at a shocking pace. In 2022, banks filed 680,000 check-fraud reports—nearly doubling the 350,000 reports filed in 2021.1 While check fraud is an age-old threat, its resurgence is catching even the most forward-thinking financial institutions (FIs) off guard. In this guide, we explore what check fraud looks like in the age of digital banking, the impact on banks and credit unions and effective check fraud prevention best practices.
Nickel & Crime Season 3, Episode 4: Knock-Off Nation – A Counterfeit Crisis and the Real Risk of Fake Goods

Everyone loves a deal, but sometimes those deals come at a very high cost. Bargain hunters looking to save on high-priced brands can be easily sucked into buying counterfeit goods but today, luxury items aren’t the only fakes on the market. In the...

5 use cases for combating deposit and payment fraud in real-time
Fraud Threats Facing Banks and Credit Unions
Get a pulse on the current state of financial fraud attacks and prevention in this groundbreaking report with info and insights from 75 FI fraud execs.
A Guide to Know Your Customer Compliance
GoDaddy and Paze Partner to Help Simplify Online Checkouts

TEMPE, AZ – On a quest to eliminate abandoned online shopping carts, GoDaddy (NYSE: GDDY), the company that helps entrepreneurs thrive, and PazeSM, an online payment solution developed by Early Warning Services, LLC, are partnering to help small...

Trademark Guidelines
Nev Schulman of MTV’s Catfish and Zelle® Launch Educational Campaign for National Consumer Protection Week
Nev Schulman of MTV's Catfish partners with Zelle® to launch an educational campaign for National Consumer Protection Week. Each day will feature a PSA video on TikTok and Instagram featuring a specific scam with tips to avoid becoming victims.
Savage Submarine Secures First Place at DefCon’s CMD+CTRL CTF Competition

We are thrilled to announce that Savage Submarine, our Early Warning® Capture-the-Flag (CTF) team, secured first place in this year’s CMD+CTRL CTF competition, held in Las Vegas at DefCon, the largest cybersecurity conference in the world.

DefCon is...