Deposit Risk Assessment in the Era of Multi-Channel Banking  

Faster banking means faster fraud. 

Modern deposit channels—from mobile to remote-deposit capture to same-day ACH—make banking faster and more convenient for customers.  

They also make deposit risk assessment more complicated for FIs.  

Bad actors are...

Early Warning Services and The Clearing House Now Enable Zelle® Payments on the RTP® Network

New York & Scottsdale, AZ

Bank of America and PNC Bank first to send Zelle® payments over the RTP® network

Early Warning Services, LLC and The Clearing House (TCH) today announced Zelle® transactions can now be cleared and settled over the RTP®...

Early Warning Wins 2016 PYMNTS.com Innovator Award
Scottsdale, AZ

 

Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it has received a PYMNTS Innovator Award in the “Most Invisible Innovation” category. Early Warning accepted the award...

Nickel and Crime Season 2 Episode 1
This true crime podcast shines light on a billion-dollar Ponzi scheme that set the solar industry - and some famous investors - ablaze.
Zelle Network® Announces $25 Billion in Person-to-Person Payments in Q1 2018
Scottsdale, AZ

 

In the first quarter of 2018, more than $25 billion moved through the Zelle Network®, up 15 percent quarter-over-quarter (QoQ), on 85 million transactions, up 14 percent QoQ.

Zelle® is replacing cash and checks for sending gifts...

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"
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® Announces $44 Billion Sent on 171 Million Transactions in Q2 2019

Scottsdale, AZ

Early Warning Services, LLC, the network operator behind Zelle®, today announced $44 billion was sent through the Zelle Network® on 171 million transactions during Q2 2019.  Year-over-year payment values increased by 56%, while...

Ending the Paper Check Era: Early Warning, the Company Behind Zelle®, Offers Ready-to-Deploy Solution to U.S. Department of the Treasury
WASHINGTON
Jack Henry & Associates, Inc.® and Early Warning® Unveil Strategic Partnership
Zelle Network will be offered to Jack Henry & Associates, Inc. clients
Early Warning® Selects Mastercard SendTM to Expand clearXchange® Network

Purchase, NY

 

clearXchange to enable person-to-person payments using debit cards - Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it will leverage Mastercard SendTM to enable U.S. debit...

Early Warning® to Expand Reach of clearXchange® with Visa Direct

San Francisco, CA

 

Person-to-person payments on clearXchange will be available to almost every debit card in the U.S.

Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it has signed an...

Going Head-to-Head in Digital P2P Payments in the U.S.
The size of the U.S. P2P payments market is driving intense competition between financial institutions (FIs) and alternative P2P payment services.