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Smarter, Faster Account Opening: Application Fraud Detection Strategies for Financial Institutions
Learn how to leverage deep data intelligence for successful application fraud detection and prevention.
More People Than Ever Choose Zelle with Nearly Half a Trillion Dollars Sent in First Half of 2024

NEW YORK -- Early Warning Services, LLC., the network operator of Zelle®, today announced that in the first half of 2024 the person-to-person payments network reached 143 million enrolled users and helped consumers and small businesses move nearly...

Checkmate: A simple solution for how to prevent check fraud
Learn how Early Warning can help you financial institution prevent check fraud
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Faster Payments & Faster Fraud: How to Keep Up with Today’s Fraud Trends in Banking
With faster payments comes faster fraud. Watch the webinar to learn about modernizing your fraud strategy to combat today’s growing fraud trends in banking.
Faster Payments & Faster Fraud: How to Keep Up with Today’s Fraud Trends in Banking
Ending the Paper Check Era: Early Warning, the Company Behind Zelle®, Offers Ready-to-Deploy Solution to U.S. Department of the Treasury
WASHINGTON
Deposit Risk Assessment in the Era of Multi-Channel Banking  

Faster banking means faster fraud. 

Modern deposit channels—from mobile to remote-deposit capture to same-day ACH—make banking faster and more convenient for customers.  

They also make deposit risk assessment more complicated for FIs.  

Bad actors are...

Enhance fraud protection: Leverage data and machine learning

Early Warning® is at the forefront of combating fraud and enhancing customer experiences through advanced data analytics and predictive models.

Watch our video to learn how you can leverage data and machine learning from the National Shared Database℠...

Masters of collaboration: Working together to evaluate fraud risks

Early Warning® harnesses the power of collaboration with the National Shared Database℠, employing machine learning to protect over 2,500 financial institutions from fraud and evaluate payment risks.

Watch our video to learn how our continuously...