Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments practice, went deeper on another important topic - fraud management.
By Ian Macallister, Head of Customer Success
Many financial institutions (FIs) understand that offering person-to-person (P2P) payments has become table stakes as more and more consumers are demanding an easy, safe, and fast way to make payments...
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The best inline decisioning solutions will utilize transactional data, historical/behavioral data, and external data from sources like the mobile network providers.
Zelle® and Oprah Daily have teamed up to give back to deserving teachers during two special episodes of Oprah Daily’s series, The OG Chronicles. As a show of appreciation for all these teachers do, Zelle® is sending monetary giveaways directly into their bank accounts.
Nev Schulman of MTV's Catfish partners with Zelle® to launch an educational campaign for National Consumer Protection Week. Each day will feature a PSA video on TikTok and Instagram featuring a specific scam with tips to avoid becoming victims.
As the network operator of the National Shared Database℠ and the creator of the Zelle Network®, Early Warning® is known for building network-driven solutions that transform everyday customer experiences, mitigate risk and facilitate regulatory compliance. Watch and learn how the power of our global connectivity in digital banking can enhance your financial institution through the lens of a consumer's common banking interactions.
by Eric Foust
The COVID-19 pandemic spurred large corporations and small businesses alike to double-down on their plans for adopting real-time payments. It also created a prime opportunity for financial criminals. Indeed, faster payments mean...
Scottsdale, AZ — Early Warning Services, LLC, owners of Zelle, today announces a sponsorship grant and hiring partnership with national nonprofit workforce development organization Merit America. The grant and partnership will provide technical...
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.