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...
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.
Once the receiving financial institution (FI) has validated an incoming Zelle® payment against all applicable velocity, fraud, and account disposition checks, funds will be transferred to the recipient’s banking account.
Scottsdale, AZ
Network Growth: More than 1,800 financial institutions live today – 97% of FIs that joined the Zelle Network® in the last year have under $10 billion in assets. Transactions Climb: Consumers and businesses sent 2.3 billion payments...At Early Warning, our vision is to bring trust to the financial moments that matter. It’s something we’ve done for over 30 years across all our products and it’s something we’ll continue to do for decades to come.
As Zelle® approaches its 6-year...
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Behavioral analytics and entity linking come together with risk decisioning in a comprehensive authentication platform
Now providing small and medium financial institutions with proactive account verification
Zelle soars with $806 billion transaction volume, up 28% from prior year
120 million consumer and small business accounts used Zelle® in 2023
Scottsdale, AZ
Five in Five: Five billion+ transactions and nearly $1.5 trillion have moved across the network since 2017. Safe Payments: More than 99.9% of payments are sent without any report of fraud or scams. Widespread Adoption by U.S...ARLINGTON, VA—As World Elder Abuse Awareness Day (WEAAD) approaches on June 15, Early Warning Services, LLC, the company behind Zelle®, and the National Council on Aging (NCOA) are launching a national campaign to educate and empower older adults...