Stop Fraudsters Sooner: How to Guard Against Account Opening Fraud
BBB Announces Military & Veterans Initiative Advisory Board
NEW YORK, NY AND ARLINGTON, VA
Top Ways Financial Institutions Are Improving the Customer Experience
Banks that are elevating customer experience are making it easier to open accounts, transfer money, and make digital payments that are contactless — all while keeping fraud at bay.
Implementing Zelle® to Create an Integrated Payments Experience

By Ian Macallister, Head of Customer Success

Many financial institutions (FIs) understand that offering person-to-person (P2P) payments has become table stakes as more and more consumers are demanding an easy, safe, and fast way to make payments...

Part 4: Levvel Shares Top Architecture Considerations for Zelle®
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.
Zelle Teams up with the BBB Institute for Marketplace Trust to Launch Military-Focused Fraud and Scam Education Program

NEW YORK, NY & ARLINGTON, VA –  Zelle® is partnering with the BBB Institute for Marketplace Trust (BBB Institute), the Better Business Bureau’s® educational foundation and the Association of Military Banks of America (AMBA) to help educate and...

AI Fraud Prevention: Understanding and Addressing Dangerous New Trends

No question about it: Artificial intelligence (AI) is booming. Advances in machine learning (ML)—and the emergence of generative AI in particular—are making big waves. And across the financial landscape, AI fraud prevention has become a major concern...

Platform Migration Page
Early Warning Trademarks
3 Powerful Results a Refined Bank Account Validation Approach Will Deliver

With over 60% of Americans now using digital banking1, financial institutions have had to grapple with how to deliver frictionless, multi-channel customer experiences while still protecting against fraud and account abuse.

Data intelligence enables...

ABM Lite Landing Page
How to Prevent ACH Fraud: Four Best Practices for Financial Institutions

This blog has been updated. Originally published February 6, 2024.