Fraud Prevention Strategies for Confident Account Openings

During the COVID-19 pandemic, stimulus fraud was rampant.  Now, building on the success of pandemic-driven tactics, fraudsters are turning their attention to new account openings.   

As account openings surge and application processes continue to move...

Zelle® Reaches Five-Year Milestone with More than Five Billion Safe, Secure Transactions

Scottsdale, AZ

Five in Five: Five billion+ transactions and nearly $1.5 trillion have moved across the network since 2017. Safe Payments: More than 99.9% of payments are sent without any report of fraud or scams. Widespread Adoption by U.S...
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...

Application Fraud Prevention
This is an updated blog that was originally published June 27, 2023.

Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.

Account opening processes are speeding up, much to the delight of consumers...

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.
Curinos Report: Zelle® Usage Drives Customer Engagement for Financial Institutions
Financial institutions are facing intense competition from both fintechs and traditional players, putting downward pressure on the revenue they generate from mass-market consumers. Curinos’ new report Zelle® Usage Drives Customer Engagement explains “as digital channels become a larger source of new customers, banks find that engagement levels and revenue contribution of these customers are far lower than their existing, branch-originated counterparts.”
Early Warning and Fiserv Extend Reach of Real-Time P2P Payments to Thousands of Financial Institutions and Millions of People
Strategic alliance to provide ubiquitous, frictionless person-to-person payments
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 data demonstrates how small business use of Zelle is growing, helping small businesses across the country do more, faster 
Consumer Report
Zelle® and EVERFI Partner on Digital Financial Literacy Programs for High School Students Nationwide

Scottsdale, AZ

Early Warning Services, LLC, the company behind the popular Zelle® payments network, today announced a partnership with EVERFI, the leading social impact education technology company.

The partnership will provide more than 1,000 high...

Why Us
KYC Compliance Requirements: Your Top 10 Questions Answered

It's critical for fraud pros at financial institutions to stay on top of KYC compliance requirements in order to maintain regulatory adherence and keep bad actors out of their system. Here are the top 10 things you need to know about KYC. Whether you...

Holiday’s Most Wanted: Money

Scottsdale, AZ

Holiday’s Most Wanted: Money - Zelle® National Survey Finds a Majority of U.S. Consumers Prefer Money this Holiday Season

Early Warning Services, LLC, the network operator behind Zelle, today released the results of its Holiday...