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...

This true crime podcast shines light on a billion-dollar Ponzi scheme that set the solar industry - and some famous investors - ablaze.

Digital payments options are starting to play an increasingly important role in where consumers and small businesses decide to do their banking. According to Cornerstone’s research, “among consumers with a checking account, six in 10 send money to...

In a world where the lines between reality and fiction increasingly blur, how can we discern truth from lies? This episode dives into the realm of deepfake technology—a sophisticated tool that manipulates audio and video to create alarmingly...

When almost everyone with a phone and an email address (that’s most of us) has confronted criminal attempts to steal their money, how does anyone avoid being scammed? 

The law of averages means the more times a scammer tries, the better their chances...

Network owner of Zelle® and 30-year-old fintech continues legacy in Greater Phoenix

How does your phone number secretly unlock a vault to all your savings? For criminals with the right information and a lot of hubris, it’s surprisingly simple. In this episode, we’re telling the story of SIM-swapping: the theft of mobile phone...

Zelle® and Oprah Daily have teamed up to give back to deserving teachers during two special episodes of Oprah Daily’s series, The OG Chronicles. As a show of appreciation for all these teachers do, Zelle® is sending monetary giveaways directly into their bank accounts.
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.

Scottsdale, AZ

Who:  For 30 years, Scottsdale-based Early Warning Services (EWS) has been empowering banks and credit unions to enable payments and mitigate fraud.  The company recently announced more than five billion transactions and nearly $1.5...

Do women have an edge when it comes to pulling off financial crime? Some research suggests that they do. It also suggests that while women are actually more likely than men to engage in financial crime, they are often the least suspected. The reason...

Scottsdale, AZ

 

CO-OP Financial Services today announced a strategic partnership with Early Warning to offer credit unions access to the ZelleSM Network. Early Warning’s ZelleSM Network, a financial institution-led digital payments network in the...