Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments practice, went deeper on another important topic - fraud management.
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.
Fueled by cross bank data, solution addresses persisting check fraud challenge
Scottsdale, AZ
Early Warning Services, LLC. (EWS), the network operator behind Zelle®, received the NACHA 2019 Excellence in Payments Award at PAYMENTS 2019, held May 6-8 in Orlando, FL. The award recognizes Early Warning’s innovations with Zelle...
Raise your hand if you’ve heard of the Faster Payments movement! If you’re in the payments industry, it’s a good guess you’ve not only heard of it, but are actively preparing your organization for the second and third phases of the National Automated...
By Ian Macallister, Head of Customer Success
Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments...
Meeting consumer, business and government payment needs
New Account Scores address CFPB concerns while extending fraud management
Early Warning, a leader in fraud prevention and risk management, today announced that its Account Owner Authentication (AOA) for Government solution suite is now available to help prevent the growing instances of tax refund fraud.
Today, fast and easy go hand in glove. 60-hour work weeks. Hundreds of emails. Commitment upon commitment. We’re all strapped for time, and always on the go. It’s second nature to tap a screen to pay our bills – online, or on our phones. Easy. And we...
Scottsdale, AZ
Acquisition creates real-time payments via banks and credit unions. Early Warning, the leader in fraud prevention and risk management, today announced the completion of its acquisition of clearXchange, the largest financial...
By Ian Macallister, Head of Customer Success
Last month we heard top things to consider for fraud management with Zelle®. This month Jim Boone, Principal Consultant at Levvel, and I dove deep into another important topic - architecture. We discussed...
Behavioral analytics and entity linking come together with risk decisioning in a comprehensive authentication platform
Partnership will connect thousands of financial institutions of all sizes, representing more than 75 percent of all deposit accounts in the U.S.
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...