S.A.F.E. Squad to the Rescue! Zelle® and Christina Ricci are Back to Educate Consumers on Financial Crime

NEW YORK -- With the holiday season in full swing, Zelle® today announced the return of its Scam and Fraud Elimination (S.A.F.E.) Squad campaign featuring actor and producer, Christina Ricci. In its second year, S.A.F.E. Squad is a content series...

5 Best Practices for Preventing Account Opening Fraud  
Dive into the guide for five best practices that will level-up your account opening fraud prevention strategy.
Episode 7: Financial Crimes Never Get Old + BONUS Live Interview at Money 20/20, 2023
Let’s dive into the wild story of several elderly individuals’ trust being shattered after choosing ‘A Superior Option' for care and financial assistance.
Early Warning Completes Acquisition of clearXchange
Scottsdale, AZ

 

Acquisition creates real-time payments via banks and credit unions. Early Warning, the leader in fraud prevention and risk management, today announced the completion of its acquisition of clearXchange, the largest financial...

Mitigating the high costs of payments fraud
Download the whitepaper to learn how to prevent payment fraud with predictive intelligence.
Zelle Teams up with the BBB Institute for Marketplace Trust to Launch Military-Focused Fraud and Scam Education Program

NEW YORK, NY & ARLINGTON, VA –  Zelle® is partnering with the BBB Institute for Marketplace Trust (BBB Institute), the Better Business Bureau’s® educational foundation and the Association of Military Banks of America (AMBA) to help educate and...

GIACT Systems Enhances Verification Capabilities with Early Warning’s® Solutions
Now providing small and medium financial institutions with proactive account verification
Part 4: Levvel Shares Top Architecture Considerations for Zelle®
Once the receiving financial institution (FI) has validated an incoming Zelle® payment against all applicable velocity, fraud, and account disposition checks, funds will be transferred to the recipient’s banking account.
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.
Zelle Shatters Records with $1 Trillion Sent in a Single Year
Unrivaled growth in 2024 underscores the network’s position as a trusted, vital, and valued financial tool for 151 million enrolled user accounts
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...

How to Prevent ACH Fraud: Four Best Practices for Financial Institutions

This blog has been updated. Originally published February 6, 2024.

Detecting and Preventing Fraud with Data Analytics: A Consortium Approach