Scottsdale, AZ

 

Company now enabling two Top 5 U.S. banks to deliver P2P transfers with immediate funds availability.  Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced that Bank of...

From helping power new account openings to validating deposits and making payments, Early Warning has protected the financial system for more than 30 years. It’s on this foundation that we earned the right to bring to market products like Zelle®.

Bu...

Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments practice, went deeper on another important topic - fraud management.
Learn how Early Warning can help your FI use big data and predictive analytics to say goodbye to bank deposit fraud
The best inline decisioning solutions will utilize transactional data, historical/behavioral data, and external data from sources like the mobile network providers.
Discover how banks and credit unions can combat the top 5 payment fraud trends