Helping Corporate Customers Mitigate Fraud: How Financial Institutions Are Planning for the Rise in Real-Time Payments and Disbursements

by Eric Foust

 

The COVID-19 pandemic spurred large corporations and small businesses alike to double-down on their plans for adopting real-time payments. It also created a prime opportunity for financial criminals. Indeed, faster payments mean...

Going Head-to-Head in Digital P2P Payments in the U.S.
The size of the U.S. P2P payments market is driving intense competition between financial institutions (FIs) and alternative P2P payment services.
6 Trends Impacting Consumer Demand for Faster Payments
Consumers rely on technology to make their lives easier, and banking technology is no exception.
In the Digital Economy, Faster Payments Are the New Normal: What Banks and Credit Unions Need to Know
Consumers make millions of transactions over P2P. Community banks and credit unions may miss opportunities with faster payments to increase digital engagement.
Getting Fast, Safe and Easy Payments into Businesses Hands
Multiple wholesale banks and treasury departments have been sending transactions to their customers using our technology.
Real-time Payments Have Arrived
New payment types are evolving—business-to-business payments as well as person-to-business payments, business-to-person (B2P) payments, and person-to-person (P2P) payments are becoming mainstream.
Keeping Pace with Faster Payments
Having the tools to validate account ownership and status in real-time, and before the debit is processed, should be a main priority for any organization wanting to protect themselves and their customers.
Lou Anne Alexander Included In 2017 Most Influential Women in Payments
Each year, PaymentsSource honors the women who are driving change by taking risks with new ideas and investments, and developing the technology that will forever change the way people handle money.
Early Warning Services and The Clearing House Now Enable Zelle® Payments on the RTP® Network

New York & Scottsdale, AZ

Bank of America and PNC Bank first to send Zelle® payments over the RTP® network

Early Warning Services, LLC and The Clearing House (TCH) today announced Zelle® transactions can now be cleared and settled over the RTP®...

Early Warning Unveils Solution to Mitigate Payment Losses in Real Time
Early Warning, a leader in fraud and risk management, today unveiled an industry first: a solution created specifically to help payment originators reduce – in real-time – the billions of dollars in losses they absorb each year.
Five Strategies Banks Can Use to Win the Faster Payments Game
The real-time revolution is here. The government is encouraging the industry to quickly enable faster payments.
BNY Mellon Announces Real-Time Tokenized PaymentsSM Service
New York, NY

 

Utilization of Early Warning's clearXchangesm network facilitates payments using recipients' mobile numbers or email addresses. BNY Mellon, a global leader in investment management and investment services, today announced that...

Early Warning and Fiserv Extend Reach of Real-Time P2P Payments to Thousands of Financial Institutions and Millions of People
Strategic alliance to provide ubiquitous, frictionless person-to-person payments
How to Verify CARES Act Economic Impact Payments Checks
With an estimated 5 million checks per week being distributed to taxpayers, here are a few things to keep in mind.
Zelle® Study Finds Growing Use of Digital Payments Across Generations

Scottsdale, AZ

Top Use Cases for Millennials, Generation X, and Boomers Driving Adoption Include Rent, Meals & Shared Utility Bills

Early Warning Services, LLC, the network operator behind Zelle, today released the results of its first Digital...