ACH Payments Fraud is on the Rise: How to Use Big Data Analytics to Prevent Costly Attacks

Seventy-one percent of financial professionals reported that their organizations were impacted by payments fraud in 20211.

 

The good news? That’s the lowest level reported since 2014. After reaching a record high in 2018 and 2019 (with 80 percent of...

How to Reliably Detect Synthetic Identities and Prevent Spiking Fraud Losses

Synthetic identity fraud losses rose to an estimated $20 billion in 2020—spiking sharply from an estimated $6 billion in 20161. One of the fastest growing financial crimes in the U.S., synthetic identity fraud is now one of the nation’s leading...

Nickel and Crime Season 2 Episode 1
This true crime podcast shines light on a billion-dollar Ponzi scheme that set the solar industry - and some famous investors - ablaze.
Responsible Disclosure Program
Untangling Nacha's rules and regulations: Understanding the new changes in 2024
Learn more about Nacha’s updated rules and regulations going into effect starting in 2024.
Early Warning Appoints Cameron Fowler as Chief Executive Officer
Early Warning Services, LLC, has announced the appointment of Cameron Fowler as Chief Executive Officer. Beginning on October 2, Fowler will assume day-to-day leadership of the company.
Zelle Announces Q2 Customer Growth and New Safety Measures
More than 80% of U.S. DDA Accounts Now Include Zelle®; Growth in Minority Depository Institutions (MDIs) Offering Zelle® in Underserved Communities
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.
Scottsdale’s Early Warning®, the network owner of Zelle®, is Hiring for Nearly 200 Positions

Scottsdale, AZ

Who:  For 30 years, Scottsdale-based Early Warning Services (EWS) has been empowering banks and credit unions to enable payments and mitigate fraud.  The company recently announced more than five billion transactions and nearly $1.5...

Early Warning and NuData Security Sign Agreement to Deliver Improved Digital Identity Confidence for Faster Payments
Behavioral analytics and entity linking come together with risk decisioning in a comprehensive authentication platform