3 Powerful Results a Refined Bank Account Validation Approach Will Deliver

With over 60% of Americans now using digital banking1, financial institutions have had to grapple with how to deliver frictionless, multi-channel customer experiences while still protecting against fraud and account abuse.

Data intelligence enables...

Early Warning Wins 2016 PYMNTS.com Innovator Award
Scottsdale, AZ

 

Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it has received a PYMNTS Innovator Award in the “Most Invisible Innovation” category. Early Warning accepted the award...

Zelle® is Money in the Bank: Digital Payment Service Replaces TBT’s Oversized Check

Boston, MA

The Basketball Tournament (TBT) today announced that Zelle® is the Official Payment Partner of TBT.  Through this partnership, winners will receive TBT’s $2 million prize with Zelle®, during the award ceremony, giving winners speed and...

Early Warning Ranked #1 Digital Identity Provider
Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
Why Implement Zelle®? The Zelle Effect

From helping power new account openings to validating deposits and making payments, Early Warning has protected the financial system for more than 30 years. It’s on this foundation that we earned the right to bring to market products like Zelle®.

Bu...

Payment Chek®

Modernize your payments fraud mitigation strategy. Identify high risk payments in real time before a transaction goes through.

LAFC Welcomes Zelle® as a Golden Boot Club Partner

LOS ANGELES, CA -- Los Angeles Football Club (LAFC) today announced Zelle® as a Golden Boot Club corporate partner and the official peer-to-peer payment provider of LAFC. The Club’s Golden Boot Club platform is comprised of top-tier partnerships...

Holiday’s Most Wanted: Money

Scottsdale, AZ

Holiday’s Most Wanted: Money - Zelle® National Survey Finds a Majority of U.S. Consumers Prefer Money this Holiday Season

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

ZOMO
Technology For Good: How the American Red Cross Disbursed Emergency Aid with Zelle®
The American Red Cross knows that relief leads to recovery, and has made it their mission to help people when they need it most.
Application Fraud Prevention
This is an updated blog that was originally published June 27, 2023.

Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.

Account opening processes are speeding up, much to the delight of consumers...

NSD report blog post
Five things financial institutions need to know about consortiums and data-driven fraud detection
How to Detect Deposit Fraud in 4 Steps

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...