Five things financial institutions need to know about consortiums and data-driven fraud detection
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.

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...

For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
Partnership enables community financial institutions to offer Paze; Star One Credit Union among the first to launch
Expanded Predict New Account Risk capabilities from Early Warning® harness shared data to help banks and credit unions fight fraud

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...