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. Financial...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...
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...
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...
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...