Consortium Data Sharing: A Valuable Tool in Fighting Fraud and Abuse explores the benefits and considerations of the use of consortium data in fraud prevention.
Check fraud is growing at a shocking pace. In 2022, banks filed 680,000 check-fraud reports—nearly doubling the 350,000 reports filed in 2021.1
While check fraud is an age-old threat, its resurgence is catching even the most forward-thinking financial institutions (FIs) off guard.
In this guide, we explore what check fraud looks like in the age of digital banking, the impact on banks and credit unions and effective check fraud prevention best practices.
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...
Let’s dive into the wild story of several elderly individuals’ trust being shattered after choosing ‘A Superior Option' for care and financial assistance.
Dive into the guide for five best practices that will level-up your account opening fraud prevention strategy.
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...
Download the whitepaper to learn how to prevent payment fraud with predictive intelligence.
NEW YORK, NY & ARLINGTON, VA – Zelle® is partnering with the BBB Institute for Marketplace Trust (BBB Institute), the Better Business Bureau’s® educational foundation and the Association of Military Banks of America (AMBA) to help educate and...
Now providing small and medium financial institutions with proactive account verification
Once the receiving financial institution (FI) has validated an incoming Zelle® payment against all applicable velocity, fraud, and account disposition checks, funds will be transferred to the recipient’s banking account.
Download the eBook to understand the common fraud tactics that exploit payments and deposits and how a modern strategy for payments and deposit fraud prevention must keep up with industry changes.