Overcome Your Identity Verification Challenges - eBook

Blog originally published December 12, 2022

Download the ebook

Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience...

Zelle and LAFC “Saves for the Community” program raises over $100,000 for Latinos for Education

LOS ANGELES -- Zelle® and Los Angeles Football Club (LAFC) today announced that the LAFC “Saves for the Community” program raised $102,000 this year for Latinos for Education. As a partner in LAFC’s 2024 regular season, and as part of its ongoing...

Nacha’s New Operating Rules Changes: A Practical Guide for Financial Institutions
Detecting and Preventing Fraud with Data Analytics: A Consortium Approach
Zelle® Responds to New York Attorney General's Copycat Politically-Motivated Lawsuit
Zelle® released the following statement regarding the politically motivated copycat lawsuit filed by the New York Attorney General.
How to Reliably Detect Synthetic Identities and Prevent Spiking Fraud Losses

Synthetic identity fraud losses rose to an estimated $20 billion in 2020—spiking sharply from an estimated $6 billion in 20161. One of the fastest growing financial crimes in the U.S., synthetic identity fraud is now one of the nation’s leading...

Closing in on Fraud: How to protect your financial transactions and validate bank accounts in real-time
Faster Payments & Faster Fraud: How to Keep Up with Today’s Fraud Trends in Banking
With faster payments comes faster fraud. Watch the webinar to learn about modernizing your fraud strategy to combat today’s growing fraud trends in banking.
Early Warning Services, LLC, Opens New Scottsdale Headquarters
Network owner of Zelle® and 30-year-old fintech continues legacy in Greater Phoenix
Using Data to Mitigate Risk: What You Need to Know About 'FCRA' and 'Non-FCRA' Solutions

This blog was originally published 5/22/2024 and has been updated

Consumer demand for fast and easy banking processes has never been higher. Whether customers are opening new accounts, making digital payments, or applying for credit, financial...