Legal
Curinos Report: Zelle® Usage Drives Customer Engagement for Financial Institutions
Financial institutions are facing intense competition from both fintechs and traditional players, putting downward pressure on the revenue they generate from mass-market consumers. Curinos’ new report Zelle® Usage Drives Customer Engagement explains “as digital channels become a larger source of new customers, banks find that engagement levels and revenue contribution of these customers are far lower than their existing, branch-originated counterparts.”
Nacha’s New Operating Rules Changes: A Practical Guide for Financial Institutions
6 New Nacha Operating Rules RDFIs Should Know
A quick reference guide to the new Nacha Operating Rules changes for RDFIs.
Payment and Deposit Fraud Prevention in the Era of Faster Banking
Download the eBook to understand the common fraud tactics that exploit payments and deposits and how a modern strategy for payments and deposit fraud prevention must keep up with industry changes.
Fifth Third Bank To Offer Real-Time Person-to-Person Payments

Cincinnati, OH

 

Fifth Third Bank announced today that it will join Early Warning’s ZelleSM Network to offer customers a safe, fast way to make person-to-person (P2P) payments. With ZelleSM, money can be sent by simply using the recipient’s mobile...

Nickel and Crime Season 3, Bonus Episode: Early Days - The Origin Story of Early Warning

You know Nickel & Crime as the award-winning financial true crime show where we dissect the inner workings of modern fraud cases…but what do you know about Early Warning, the company behind the show?  In this episode, we’re stepping away from our...

Reduce Risk by Using ACH Account Validation or Name Matching

Enhance your company’s consumer experience while decreasing potential misdirected payments, and confidently validate account ownership and status in real-time. In this customer use case, SafeHome has two ways to fulfill its customer’s claim.

 

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Contact FIS
Contact Jack Henry & Associates
Contact Fiserv
Verify Account

Validating account ownership for financial institutions, corporate, and government entities. 

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 and Crime Podcast