4 Ways a Nuanced Account Risk Assessment Strategy Can Help Banks Reduce Fraud and Spur Business Growth

Application fraud prevention isn't what it used to be. Digital account opening processes are now the norm. Fraudsters are exploiting weaknesses in traditional risk assessment systems. And financial institutions (FIs) are struggling to prevent...

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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"
Early Warning Hard Copy Forms Privacy Notice for B2B CA Residents
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