Learn how to leverage deep data intelligence for successful application fraud detection and prevention.
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...
Synthetic identity fraud is the fastest-growing financial crime in the country, and by appearing and acting like legitimate accounts, these identities are challenging for banks, credit unions and other organizations to detect.
Companies across all...
Download this Case Study and learn how IncredibleBank benefited with an increase in customer retention after they adopted Zelle® as part of their customer experience.
Scottsdale, AZ
Early Warning Services, LLC, the network operator behind Zelle®, today announced $44 billion was sent through the Zelle Network® on 171 million transactions during Q2 2019. Year-over-year payment values increased by 56%, while...
Purchase, NY
clearXchange to enable person-to-person payments using debit cards - Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it will leverage Mastercard SendTM to enable U.S. debit...
More than half of consumers sending money withZelle® are ages 25-54, part of both the Millennial and Generation X demographics, while boomers, ages 55- 72, have recently increased their overall use of Zelle®.
San Francisco, CA
Person-to-person payments on clearXchange will be available to almost every debit card in the U.S.
Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it has signed an...
Scottsdale, AZ
Holiday’s Most Wanted: Money - Zelle® National Survey Finds a Majority of U.S. Consumers Prefer Money this Holiday SeasonEarly Warning Services, LLC, the network operator behind Zelle, today released the results of its Holiday...
Jacksonville, FL
FIS has partnered with Early Warning to enable financial institutions to offer faster P2P payment services via the Zelle℠ Network to their customers FIS’ partnership with Early Warning further extends its leadership in...
WEB debit entries continue to increase in popularity and have historically been susceptible to fraud. To combat the rising criminal activity, the rule requires businesses to validate a consumer's bank account information when initiating an ACH debit transaction.
The size of the U.S. P2P payments market is driving intense competition between financial institutions (FIs) and alternative P2P payment services.