ACH Payments Fraud is on the Rise: How to Use Big Data Analytics to Prevent Costly Attacks

Seventy-one percent of financial professionals reported that their organizations were impacted by payments fraud in 20211.

 

The good news? That’s the lowest level reported since 2014. After reaching a record high in 2018 and 2019 (with 80 percent of...

Gift Giving Helps Zelle® Wrap Up 2019 with Double Digit Growth
In Q4 2019, the Zelle Network® processed 230 million transactions, totaling $56 billion in money sent — an increase of 14% and 17% quarter-over-quarter, respectively.
Early Warning Appoints Albert Ko as Chief Executive Officer

Scottsdale, AZ

Bank-owned company, Early Warning Services, LLC, today announced the appointment of Albert “Al” Ko as Chief Executive Officer (CEO), effective May 13, 2019. He assumes day-to-day leadership of the company and will also join Early...

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Closing in on Fraud: How to protect your financial transactions and validate bank accounts in real-time

In this webinar, industry experts from Early Warning®, Nacha and Rynoh discussed how the payments fraud landscape is transforming and the points of entry fraudsters can exploit during a variety of transactions. Understanding fraudsters’ tactics is...

Early Warning Completes Acquisition of clearXchange
Scottsdale, AZ

 

Acquisition creates real-time payments via banks and credit unions. Early Warning, the leader in fraud prevention and risk management, today announced the completion of its acquisition of clearXchange, the largest financial...

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