Early Warning Releases Statement Regarding Recent Reports of Fraud and Scam Rates

Scottsdale, AZ Early Warning Services, LLC, the network owner and operator of Zelle®, today responded to misleading reports of fraud and scams on the Zelle Network®.

Tens of millions of consumers safely use Zelle® every day with more than 99.9% of...

3 Outcomes of a Holistic Approach to New Account Fraud Prevention  

Digital account openings are increasing, with 37% of all checking account applications coming through the digital channel in 2022 according to research by Aite-Novarica. But as the industry is shifting to digital, so are fraudsters. Aite’s research...

Products
Early Warning Appoints Albert Ko as Chief Executive Officer

Scottsdale, AZ

Bank-owned company, Early Warning Services, LLC, today announced the appointment of Albert “Al” Ko as Chief Executive Officer (CEO), effective May 13, 2019. He assumes day-to-day leadership of the company and will also join Early...

Level Up: 3 New Data Capabilities for Your Account Fraud Prevention Toolkit
Expanded Predict New Account Risk capabilities from Early Warning® harness shared data to help banks and credit unions fight fraud
A Guide to Know Your Customer Compliance

The United Nations Office on Drugs and Crime estimates that criminals launder around $2 trillion annually or about 2-5% of global GDP.1  As financial institutions (FIs) and organizations face mounting regulatory pressures and increasingly...

Cybercrime Support Network and Zelle® Partner to Build Awareness of Financial Fraud and Scam Prevention
Zelle® and CSN will work together to spread awareness and educate consumers and small businesses on financial fraud and scams.
BBB Institute for Marketplace Trust Welcomes Zelle®

Arlington, VA (June 5, 2023) – The BBB Institute for Marketplace Trust (BBB Institute), the educational foundation of the International Association of Better Business Bureaus, is pleased to welcome Zelle® as a new member of its Corporate Trust...

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...