Masters of collaboration: Working together to evaluate fraud risks

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...

Zelle® Responds to the CFPB’s Meritless Lawsuit
NEW YORK
Ending the Paper Check Era: Early Warning, the Company Behind Zelle®, Offers Ready-to-Deploy Solution to U.S. Department of the Treasury
WASHINGTON
Closing in on Fraud: How to protect your financial transactions and validate bank accounts in real-time
Zelle® Hits New Highs. Two Billion in Transactions and Nearly $600 Billion in Payments in First Half of 2025

NEW YORK – Early Warning Services, LLC., the network operator of Zelle®, today announced that Zelle experienced double-digit year-over-year growth across key segments in the first six months of 2025:

American consumers and small businesses sent and...
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.
How Early Warning Works: Helping Financial Institutions Open More Accounts, Mitigate Fraud and Move Money
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Early Warning Submits Comments on the Future of Fed’s Check Services
Company advocates for a phased, transparent drawdown of paper checks while encouraging thoughtful adoption of digital payments