White Paper: Financial Identity Crimes in the U.S.

43% of U.S. consumers experienced financial identity theft – application fraud in their name or account takeover (ATO) – in the past two years1.

These attack patterns are a concern for consumers and for financial executives and only part of the...

How fraudsters exploit omni-channel banking - and how to stop them: 3 ways to prevent deposit fraud with predictive intelligence
Download the whitepaper to learn how to stop deposit fraud with predictive intelligence.
Scottsdale’s Early Warning®, the network owner of Zelle®, is Hiring for Nearly 200 Positions

Scottsdale, AZ

Who:  For 30 years, Scottsdale-based Early Warning Services (EWS) has been empowering banks and credit unions to enable payments and mitigate fraud.  The company recently announced more than five billion transactions and nearly $1.5...

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Zelle® Springs Into 2021 with More than $100 Billion Sent in the First Quarter
Year-over-year sent payment values increased by 74%, while payment transactions increased by 61%.
The Case for Predictive Intelligence: Protecting Banks Against New Account Losses
Early Warning and The Clearing House Complete Critical Integration Milestone of the Zelle® and RTP® Networks
Real-time settlement of Zelle® transactions on the RTP® network enables expanded uses cases and increases efficiency of P2P, small business and disbursement payments for participating financial institutions; PNC Bank and U.S. Bank first to pilot the integration