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Early Warning and NuData Security Sign Agreement to Deliver Improved Digital Identity Confidence for Faster Payments
Behavioral analytics and entity linking come together with risk decisioning in a comprehensive authentication platform
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%.
Top U.S. Bank Prevents $29M+ in Losses Using Verify Deposit

This case study has been updated - originally published July 13, 2023

Faster deposit channels like remote deposit capture and same-day ACH make banking more convenient for consumers. But as transactions speed up, deposit loss prevention solutions must...

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...

Episode 2: Florida Men
A computer consultant sells his list of more than 700 synthetic identities to two Florida men to steal millions from COVID-19 relief programs. Synthetic identity fraud is the fastest growing financial crime in the U.S. and fraudsters are capitalizing on existing blind spots with traditional fraud risk models. Verify Identity is a new account opening tool built with ID Confidence, a Synthetics Indicator and Verify SSN to help stop bad actors from entering the system.
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...

Early Warning Patents
Mass Adoption of Zelle®—Signed Financial Institutions Represent Over 500 million DDA Accounts
Nearly 1700 financial institutions (FIs) signed on to the Zelle Network®, representing 74% (577 million) of all U.S. DDA accounts Credit unions and banks under $10 billion in assets are driving growth, representing 40% of FIs in the Zelle Network® Small businesses and consumers sent 436 million payments worth $120 billion with Zelle® in Q2 2021
Early Warning Partners with Merit America To Support Local Community

Scottsdale, AZ — Early Warning Services, LLC, owners of Zelle, today announces a sponsorship grant and hiring partnership with national nonprofit workforce development organization Merit America. The grant and partnership will provide technical...

Levvel, a Global Technology and Strategy Consultancy, Provides Professional Services for the Zelle Network®

Charlotte, NC

Levvel and Early Warning Services, LLC, the network operator behind Zelle®, today announced an agreement establishing Levvel as an official professional services provider for the Zelle Network®

This agreement provides Zelle Networkpa...