Zelle® and CSN will work together to spread awareness and educate consumers and small businesses on financial fraud and scams.
Seventy-one percent of financial professionals reported that their organizations were impacted by payments fraud in 20211.
The good news? That’s the lowest level reported since 2014. After reaching a record high in 2018 and 2019 (with 80 percent of...
Scottsdale, AZ
Five of the top U.S. banks now processing real-time P2P transfers using clearXchange network. Early Warning, the industry leader in real-time payments, authentication and risk mitigation, announced today that Capital One, Chase and...
Payment fraud detection is difficult to perfect. It’s a slippery form of fraud that shifts its shape as new technologies emerge. Indeed, criminals are relentless in their pursuit to steal funds via unauthorized payments—continuously innovating new...
Picture this: a fraudster writes a check for $5,000 from his account at a credit union and walks over to his local branch of a nationwide bank, depositing the check by scanning it in at the ATM. It’s a large check, so the bank makes half of the funds...
Parent company of Zelle outlines plans to bring simplicity and security consumers enjoy in their banking app to cross-border payments
Leading regional bank enables customers to easily send person-to-person payments