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How to Detect Deposit Fraud in 4 Steps

Picture this: a fraudster writes a check for $5,000 from his account at a credit union and walks over to his local branch of a nationwide bank, depositing the check by scanning it in at the ATM. It’s a large check, so the bank makes half of the funds...

3 Key Ingredients for Your Payment Fraud Detection Strategy

Payment fraud detection is difficult to perfect. It’s a slippery form of fraud that shifts its shape as new technologies emerge. Indeed, criminals are relentless in their pursuit to steal funds via unauthorized payments—continuously innovating new...

Episode 1: Don't Bleed the Kite

A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business.

Learn more about Real-time Deposit Chek® Service as a tool to confirm the...

GIACT Systems Enhances Verification Capabilities with Early Warning’s® Solutions
Now providing small and medium financial institutions with proactive account verification
Platform Migration Page
How to Verify CARES Act Economic Impact Payments Checks
With an estimated 5 million checks per week being distributed to taxpayers, here are a few things to keep in mind.
Early Warning Ranked #1 Digital Identity Provider
Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
Nacha’s New Operating Rules Changes: A Practical Guide for Financial Institutions
Part 3: Levvel Shares Top Fraud Management Tips When Integrating Zelle®
Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments practice, went deeper on another important topic - fraud management.