Zelle soars with $806 billion transaction volume, up 28% from prior year
Zelle soars with $806 billion transaction volume, up 28% from prior year 120 million consumer and small business accounts used Zelle® in 2023
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Zelle® and Congressional Black Caucus Foundation, in Partnership with Community Development Investors, Launch New Scholarship to Invest in Black MBA Students Pursuing Small Business Ownership

NEW YORK – As millions of American small business owners prepare to retire – and thousands of Main Street businesses face closure – popular person-to-person service Zelle® and the Congressional Black Caucus Foundation (CBCF), in partnership with...

NSD report blog post
Five things financial institutions need to know about consortiums and data-driven fraud detection
4 Ways a Nuanced Account Risk Assessment Strategy Can Help Banks Reduce Fraud and Spur Business Growth

Application fraud prevention isn't what it used to be. Digital account opening processes are now the norm. Fraudsters are exploiting weaknesses in traditional risk assessment systems. And financial institutions (FIs) are struggling to prevent...

How Early Warning Works: Helping Financial Institutions Open More Accounts, Mitigate Fraud and Move Money
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
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A Guide to Know Your Customer Compliance