Check fraud is growing at a shocking pace. In 2022, banks filed 680,000 check-fraud reports—nearly doubling the 350,000 reports filed in 2021.1
While check fraud is an age-old threat, its resurgence is catching even the most forward-thinking financial institutions (FIs) off guard.
In this guide, we explore what check fraud looks like in the age of digital banking, the impact on banks and credit unions and effective check fraud prevention best practices.
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.
Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.
Mindy Kaling has teamed up with Zelle to give away to help consumers thrive (not just survive) this holiday season.
Scottsdale, AZ — Early Warning Services, LLC, owners of Zelle, today announces a sponsorship grant and hiring partnership with national nonprofit workforce development organization Merit America. The grant and partnership will provide technical...
NEW YORK -- Early Warning Services, LLC., the network operator of Zelle®, today announced that in the first half of 2024 the person-to-person payments network reached 143 million enrolled users and helped consumers and small businesses move nearly...