NEW YORK -- With the holiday season in full swing, Zelle® today announced the return of its Scam and Fraud Elimination (S.A.F.E.) Squad campaign featuring actor and producer, Christina Ricci. In its second year, S.A.F.E. Squad is a content series...
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...
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...
Dive into the guide for five best practices that will level-up your account opening fraud prevention strategy.
Download the whitepaper to learn how to prevent payment fraud with predictive intelligence.
Let’s dive into the wild story of several elderly individuals’ trust being shattered after choosing ‘A Superior Option' for care and financial assistance.
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...
You know Nickel & Crime as the award-winning financial true crime show where we dissect the inner workings of modern fraud cases…but what do you know about Early Warning, the company behind the show? In this episode, we’re stepping away from our...
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.
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.
Now providing small and medium financial institutions with proactive account verification