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...

Detroit Pistons and Zelle® Partner to Elevate Financial Fitness in Local Community
Zelle® has teamed up with the Detroit Pistons to help Detroit's community invest in their financial future and learn how to protect themselves from fraud and scams.
Stop Fraudsters Sooner: How to Guard Against Account Opening Fraud
Zelle® Responds to New York Attorney General's Copycat Politically-Motivated Lawsuit
Zelle® released the following statement regarding the politically motivated copycat lawsuit filed by the New York Attorney General.
Fiserv and Early Warning Services collaborate on Paze to provide financial institutions and merchants of all sizes with a convenient digital checkout solution for consumers
Integration with Paze checkout provides additional security through a tokenized payment experience within trusted financial institutions
Worldpay enables Paze, brings new levels of convenience and speed to online checkout
Accelerates nationwide merchant roll out of ultra-convenient online checkout
Payfinia brings Paze digital wallet to community financial institutions
Partnership enables community financial institutions to offer Paze; Star One Credit Union among the first to launch
Zelle® Hits New Highs. Two Billion in Transactions and Nearly $600 Billion in Payments in First Half of 2025

NEW YORK – Early Warning Services, LLC., the network operator of Zelle®, today announced that Zelle experienced double-digit year-over-year growth across key segments in the first six months of 2025:

American consumers and small businesses sent and...
You were declined a bank account, it was closed, or your payment was declined
Early Warning Releases Statement Regarding Recent Reports of Fraud and Scam Rates

Scottsdale, AZ Early Warning Services, LLC, the network owner and operator of Zelle®, today responded to misleading reports of fraud and scams on the Zelle Network®.

Tens of millions of consumers safely use Zelle® every day with more than 99.9% of...

Zelle® and Consumer Action Launch Multi-City Financial Education Initiative to Empower Underserved Communities
The Zelle® network yesterday launched a new multi-city financial education training roadshow in partnership with Consumer Action, a national non-profit dedicated to consumer protection and financial empowerment for more than 50 years.
Consumers and Businesses Trust Zelle® to Send and Receive High Dollar Transactions in Q3 2021
Early Warning Services, LLC, the network operator behind Zelle®, announced its Q3 2021 transaction results highlighted by year-over-year increases across Zelle® Small Business and Disbursements with Zelle®. Overall, the network processed $127 billion on 466 million transactions in Q3 2021.