Fraudsters love a big payout: Are you protecting your high value targets?
Zelle® Money Movement Momentum Continues
Zelle Network® Processes 100MM transactions in the first half of 2017; and, New Zelle App Extends Network Reach, and Enhances Mobile Banking Experiences
Predict New Account Risk

Approve more new accounts while protecting against fraud losses—with deep predictive intelligence. 

BNY Mellon Announces Real-Time Tokenized PaymentsSM Service
New York, NY

 

Utilization of Early Warning's clearXchangeSM network facilitates payments using recipients' mobile numbers or email addresses. BNY Mellon, a global leader in investment management and investment services, today announced that BNY Mellon...

Zelle® Launches “When it Counts” Brand Platform, Elevating $1 Trillion in Payments into Moments that Matter

NEW YORK America’s most used peer-to-peer payment platform unveils new brand platform as it continues its trajectory of record growth and deepening emotional relevance

 

NEW YORK – Zelle®, the person-to-person payment network that reaches more than...

Payment and Deposit Fraud Prevention in the Era of Faster Banking
Download the eBook to understand the common fraud tactics that exploit payments and deposits and how a modern strategy for payments and deposit fraud prevention must keep up with industry changes.
GIACT Systems Enhances Verification Capabilities with Early Warning’s® Solutions
Now providing small and medium financial institutions with proactive account verification
Early Warning Releases Statement Regarding Recent Reports of Fraud and Scam Rates

Scottsdale, AZ Early Warning Services, LLC, the network owner and operator of Zelle®, today responded to misleading reports of fraud and scams on the Zelle Network®.

Tens of millions of consumers safely use Zelle® every day with more than 99.9% of...

Guide to check fraud prevention
Check fraud is growing at a shocking pace. In 2022, banks filed 680,000 check-fraud reports—nearly doubling the 350,000 reports filed in 2021.1 While check fraud is an age-old threat, its resurgence is catching even the most forward-thinking financial institutions (FIs) off guard. In this guide, we explore what check fraud looks like in the age of digital banking, the impact on banks and credit unions and effective check fraud prevention best practices.
ZelleSM Now Live! In Mobile Banking Apps Today, a New Way to Pay

Scottsdale, AZ

 

Beginning this month, more than 86-million U.S. mobile banking consumers will be able to send and receive money through Zelle® – a new person-to-person (P2P) payments network from bank-owned Early Warning Services. Changing the way...

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.