Detecting and Preventing Fraud with Data Analytics: A Consortium Approach
New Digital Account Openings Expose New Fraud Risks
Zelle® and Oprah Daily Give Back to Deserving Teachers with Two Special Episodes of The OG Chronicles
Zelle® and Oprah Daily have teamed up to give back to deserving teachers during two special episodes of Oprah Daily’s series, The OG Chronicles. As a show of appreciation for all these teachers do, Zelle® is sending monetary giveaways directly into their bank accounts.
Overcome Your Identity Verification Challenges - eBook

Blog originally published December 12, 2022

Download the ebook

Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience...

Fraud prevention that pays off: ROI of smart account opening
Three Best Practices for Preventing Synthetic Identity Fraud Losses
Subpoena Process
Reduce Risk by Using ACH Account Validation or Name Matching

Enhance your company’s consumer experience while decreasing potential misdirected payments, and confidently validate account ownership and status in real-time. In this customer use case, SafeHome has two ways to fulfill its customer’s claim.

 

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White Paper: Financial Identity Crimes in the U.S.

43% of U.S. consumers experienced financial identity theft – application fraud in their name or account takeover (ATO) – in the past two years1.

These attack patterns are a concern for consumers and for financial executives and only part of the...

Banking for All: Using Alternative Data to Improve Financial Inclusion

A considerable portion of the U.S. population doesn't have fair and affordable access to financial services. Nearly 50 million Americans1, disproportionally comprised of poor and minority communities, cannot fully participate in our nation's banking...

Paze From Early Warning and the Atlanta Hawks Announce Multi-Year Jersey Patch Partnership
Paze will serve as the Official Online Checkout Partner and Digital Wallet of the Atlanta Hawks & State Farm Arena; The Online Checkout Solution Brings Added Security, Speed and Convenience to Atlanta’s Globally Renowned Fintech Market
The Case for Predictive Intelligence: Protecting Banks Against New Account Losses