Application fraud prevention isn't what it used to be. Digital account opening processes are now the norm. Fraudsters are exploiting weaknesses in traditional risk assessment systems. And financial institutions (FIs) are struggling to prevent...
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...
ARLINGTON, VA—As World Elder Abuse Awareness Day (WEAAD) approaches on June 15, Early Warning Services, LLC, the company behind Zelle®, and the National Council on Aging (NCOA) are launching a national campaign to educate and empower older adults...
How does your phone number secretly unlock a vault to all your savings? For criminals with the right information and a lot of hubris, it’s surprisingly simple. In this episode, we’re telling the story of SIM-swapping: the theft of mobile phone...
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.
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...
Mindy Kaling has teamed up with Zelle to give away to help consumers thrive (not just survive) this holiday season.