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...

Consumer Report
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Early Warning Announces ZelleSM Network
Transforming Payments with an Easy, Fast and Secure Way to Move Money
Fraud Prevention in Banks: 5 Payments Fraud Trends and How to Combat Them
Discover how banks and credit unions can combat the top 5 payment fraud trends
Cybercrime Support Network and Zelle® Partner to Build Awareness of Financial Fraud and Scam Prevention
Zelle® and CSN will work together to spread awareness and educate consumers and small businesses on financial fraud and scams.
Nearly Half a Trillion Dollars Sent by Consumers and Businesses with Zelle® in 2021
Today, consumers of nearly 10,000 financial institutions—an increase of 3,000 financial institutions within the past year—participate in the Zelle Network®, whether accessing Zelle® through their financial institution’s mobile banking app or enrolling their debit cards in the Zelle® app.
Zelle® Money Movement Momentum Continues
Zelle Network® Processes 100MM transactions in the first half of 2017; and, New Zelle App Extends Network Reach, and Enhances Mobile Banking Experiences