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...
The size of the U.S. P2P payments market is driving intense competition between financial institutions (FIs) and alternative P2P payment services.
Transforming Payments with an Easy, Fast and Secure Way to Move Money
Discover how banks and credit unions can combat the top 5 payment fraud trends
Zelle® and CSN will work together to spread awareness and educate consumers and small businesses on financial fraud and scams.
Zelle Network® Processes 100MM transactions in the first half of 2017; and, New Zelle App Extends Network Reach, and Enhances Mobile Banking Experiences
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
By: Chief Fraud Risk Management Officer Ben Chance, Early Warning Services
As temperatures heat up across the U.S., so does criminal activity.
At Early Warning Services, the network operator of Zelle®, our top priority is to provide a safe, reliable...