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Using Enhanced Insights to Help Prevent Synthetic Identity Fraud

Synthetic identity fraud is the fastest-growing financial crime in the country, and by appearing and acting like legitimate accounts, these identities are challenging for banks, credit unions and other organizations to detect.

Companies across all...

Consortium Data Sharing for Fraud Prevention
Consortium Data Sharing: A Valuable Tool in Fighting Fraud and Abuse explores the benefits and considerations of the use of consortium data in fraud prevention.
Fraud Threats Facing Banks and Credit Unions
Get a pulse on the current state of financial fraud attacks and prevention in this groundbreaking report with info and insights from 75 FI fraud execs.
Zelle® Expands Partner Ecosystem
Scottsdale, AZ

 

Zelle® - a new, real-time payments network from bank-owned Early Warning Services – today added ACI Worldwide, CGI, D3 Banking Technology, and IBM to its growing list of technology partners. These leading technology companies will...

Zelle® and Oprah Daily Give Back to Deserving Teachers with Two Special Episodes of The OG Chronicles
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.
Financial Institutions Joining the Zelle Network® Increased by 40% in 2022

Scottsdale, AZ

Network Growth: More than 1,800 financial institutions live today – 97% of FIs that joined the Zelle Network® in the last year have under $10 billion in assets.Transactions Climb: Consumers and businesses sent 2.3 billion payments with...
Cornerstone Report: The Impact of Digital P2P Payments on Community-Based Financial Institutions

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...

How to Verify CARES Act Economic Impact Payments Checks
With an estimated 5 million checks per week being distributed to taxpayers, here are a few things to keep in mind.
LAFC Welcomes Zelle® as a Golden Boot Club Partner

LOS ANGELES, CA -- Los Angeles Football Club (LAFC) today announced Zelle® as a Golden Boot Club corporate partner and the official peer-to-peer payment provider of LAFC. The Club’s Golden Boot Club platform is comprised of top-tier partnerships...