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...

Scottsdale, AZ

 

CO-OP Financial Services today announced a strategic partnership with Early Warning to offer credit unions access to the ZelleSM Network. Early Warning’s ZelleSM Network, a financial institution-led digital payments network in the...

Leading regional bank enables customers to easily send person-to-person payments
Scottsdale, AZ

 

Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it has received a PYMNTS Innovator Award in the “Most Invisible Innovation” category. Early Warning accepted the award...

During the COVID-19 pandemic, stimulus fraud was rampant.  Now, building on the success of pandemic-driven tactics, fraudsters are turning their attention to new account openings.   

As account openings surge and application processes continue to move...