3 Powerful Results a Refined Bank Account Validation Approach Will Deliver

With over 60% of Americans now using digital banking1, financial institutions have had to grapple with how to deliver frictionless, multi-channel customer experiences while still protecting against fraud and account abuse.

Data intelligence enables...

Episode 2: Florida Men
A computer consultant sells his list of more than 700 synthetic identities to two Florida men to steal millions from COVID-19 relief programs. Synthetic identity fraud is the fastest growing financial crime in the U.S. and fraudsters are capitalizing on existing blind spots with traditional fraud risk models. Verify Identity is a new account opening tool built with ID Confidence, a Synthetics Indicator and Verify SSN to help stop bad actors from entering the system.
More People Than Ever Choose Zelle with Nearly Half a Trillion Dollars Sent in First Half of 2024

NEW YORK -- Early Warning Services, LLC., the network operator of Zelle®, today announced that in the first half of 2024 the person-to-person payments network reached 143 million enrolled users and helped consumers and small businesses move nearly...

Platform Migration Page
White Paper: Financial Identity Crimes in the U.S.

43% of U.S. consumers experienced financial identity theft – application fraud in their name or account takeover (ATO) – in the past two years1.

These attack patterns are a concern for consumers and for financial executives and only part of the...

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Zelle Network® Exceeds One Billion Payments in 12 Months, Setting a New Record for the Payments Network
"Today, more than 1,000 banks and credits unions are currently contracted to participate on the Zelle Network®, including 731 that are live today and processing transactions,” said Al Ko, CEO of Early Warning Services, LLC.
Mitigating the high costs of payments fraud
Download the whitepaper to learn how to prevent payment fraud with predictive intelligence.
ZOMO: Zelle® or Miss Out!

TL;DR: Consumers and small businesses alike want fast, easy digital payments options. If your financial institution isn't in the Zelle Network®, you might see business opportunities—and customers—slip away.  

Zelle® gives financial institutions a home...
Consumer Report
Zelle® Returns to Money20/20
Scottsdale, AZ

 

Zelle® Returns to Money20/20 with a Surge in Network Payments. A year after its unveiling at Money20/20, Zelle returns to the “Ball” with significant momentum behind its banking industry-led, real-time mobile payments network...