Are Some of Your Customers Fake? Grappling with Synthetic Identity Fraud
Our industry-leading identity verification solution allows FIs to expand their customer base with confidence while also mitigating risk and fraud.
Gift Giving Helps Zelle® Wrap Up 2019 with Double Digit Growth
In Q4 2019, the Zelle Network® processed 230 million transactions, totaling $56 billion in money sent — an increase of 14% and 17% quarter-over-quarter, respectively.
How Early Warning Works: Helping Financial Institutions Open More Accounts, Mitigate Fraud and Move Money
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Levvel, a Global Technology and Strategy Consultancy, Provides Professional Services for the Zelle Network®

Charlotte, NC

Levvel and Early Warning Services, LLC, the network operator behind Zelle®, today announced an agreement establishing Levvel as an official professional services provider for the Zelle Network®

This agreement provides Zelle Networkpa...

Early Warning Ranked #1 Digital Identity Provider
Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
Level Up: 3 New Data Capabilities for Your Account Fraud Prevention Toolkit
Expanded Predict New Account Risk capabilities from Early Warning® harness shared data to help banks and credit unions fight fraud
Fostering Financial Inclusion While Combatting the Growing Risks of New Account Fraud
The methodology and the technology that banks use to screen and validate new account applicants should have a dual purpose
3 Outcomes of a Holistic Approach to New Account Fraud Prevention  

Digital account openings are increasing, with 37% of all checking account applications coming through the digital channel in 2022 according to research by Aite-Novarica. But as the industry is shifting to digital, so are fraudsters. Aite’s research...

NACHA Rule Compliance Begins 5 Things Businesses Need to Know
WEB debit entries continue to increase in popularity and have historically been susceptible to fraud. To combat the rising criminal activity, the rule requires businesses to validate a consumer's bank account information when initiating an ACH debit transaction.