How to Prevent ACH Fraud: Four Best Practices for Financial Institutions

This blog has been updated. Originally published February 6, 2024.

A Guide to Know Your Customer Compliance
Detecting and Preventing Fraud with Data Analytics: A Consortium Approach
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.
How fraudsters exploit omni-channel banking - and how to stop them: 3 ways to prevent deposit fraud with predictive intelligence
Download the whitepaper to learn how to stop deposit fraud with predictive intelligence.
Verify Account

Validating account ownership for financial institutions, corporate, and government entities. 

Early Warning Services Expands Paze® Online Checkout to Citi
Citi® credit cardmembers gain access to fast, convenient checkout at leading online merchants
Early Warning Trademarks
Zelle Network® Announces $25 Billion in Person-to-Person Payments in Q1 2018
Scottsdale, AZ

 

In the first quarter of 2018, more than $25 billion moved through the Zelle Network®, up 15 percent quarter-over-quarter (QoQ), on 85 million transactions, up 14 percent QoQ.

Zelle® is replacing cash and checks for sending gifts for...

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...
Channel Partners
Zelle® Announces Q3 2019 Results; $49 Billion Sent on 196 Million Transactions

Scottsdale, AZ

Early Warning Services, LLC, the network operator behind Zelle®, today announced $49 billion was sent through the Zelle Network® on 196 million transactions during Q3 2019. Year-over-year payment values increased by 58%, while...