Three Best Practices for Preventing Synthetic Identity Fraud Losses
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.
Zelle® Expands Partner Ecosystem
Scottsdale, AZ

 

Zelle® - a new, real-time payments network from bank-owned Early Warning Services – today added ACI Worldwide, CGI, D3 Banking Technology, and IBM to its growing list of technology partners. These leading technology companies will...

Jack Henry and Zelle® Make Faster Payments More Accessible to Minority Communities
Jack Henry & Associates, Inc. (NASDAQ: JKHY), a leading provider of technology solutions and payment processing services primarily for the financial services industry, announced today that it is partnering with Early Warning Services, LLC, the network operator behind Zelle®, to make faster payments more readily available for minority-owned depository institutions (MDIs).
Deep Dive Data Drop: Zelle® Unveils First-Ever Small Business Report – Here’s What it Reveals
NEW YORK
Zelle soars with $806 billion transaction volume, up 28% from prior year
Zelle soars with $806 billion transaction volume, up 28% from prior year 120 million consumer and small business accounts used Zelle® in 2023
Using Enhanced Insights to Help Prevent Synthetic Identity Fraud

Synthetic identity fraud is the fastest-growing financial crime in the country, and by appearing and acting like legitimate accounts, these identities are challenging for banks, credit unions and other organizations to detect.

Companies across all...

GNC Brings Shoppers a Convenient Way to Check Out Online with Paze

NEW YORK –- GNC, the leading global health and wellness brand, announced today that PazeSM, an online checkout solution developed by Early Warning Services, and offered by participating banks and credit unions, is now available for eligible customers...

Trademark Guidelines
Zelle® Moves $75-Billion in 2017
Scottsdale, AZ

 

Zelle today announced $75-billion in money moved in 2017 across its payments network, as millions of consumers reduced their dependence on physical checks and cash, and took part in the digital "new way to pay."

In 2017, the $75...

Decoding the Deception: Pinpoint what synthetic identity fraud is and how it gets past security checks

Have you ever asked, “what is synthetic identity fraud and how can I safeguard my institution against it”?

Fraudsters, like Shana in this video, are creating synthetic identities using a mix of legitimate and fabricated information to create new...

Zelle Shatters Records with $1 Trillion Sent in a Single Year
NEW YORK