by Eric Foust

 

The COVID-19 pandemic spurred large corporations and small businesses alike to double-down on their plans for adopting real-time payments. It also created a prime opportunity for financial criminals. Indeed, faster payments mean...

Scottsdale, AZ

 

Five of the top U.S. banks now processing real-time P2P transfers using clearXchange network. Early Warning, the industry leader in real-time payments, authentication and risk mitigation, announced today that Capital One, Chase and...

Jacksonville, FL

 

FIS has partnered with Early Warning to enable financial institutions to offer faster P2P payment services via the Zelle℠ Network to their customers FIS’ partnership with Early Warning further extends its leadership in...
Scottsdale, AZ

 

Company now enabling two Top 5 U.S. banks to deliver P2P transfers with immediate funds availability.  Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced that Bank of...

New York, NY

 

Utilization of Early Warning's clearXchangeSM network facilitates payments using recipients' mobile numbers or email addresses. BNY Mellon, a global leader in investment management and investment services, today announced that BNY Mellon...

The best inline decisioning solutions will utilize transactional data, historical/behavioral data, and external data from sources like the mobile network providers.
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...

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.

Cincinnati, OH

 

Fifth Third Bank announced today that it will join Early Warning’s ZelleSM Network to offer customers a safe, fast way to make person-to-person (P2P) payments. With ZelleSM, money can be sent by simply using the recipient’s mobile...