Payment and Deposit Fraud Prevention in the Era of Faster Banking
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.
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Top U.S. Bank Prevents $29M+ in Losses Using Verify Deposit

This case study has been updated - originally published July 13, 2023

Faster deposit channels like remote deposit capture and same-day ACH make banking more convenient for consumers. But as transactions speed up, deposit loss prevention solutions must...

Zelle Shatters Records with $1 Trillion Sent in a Single Year
Unrivaled growth in 2024 underscores the network’s position as a trusted, vital, and valued financial tool for 151 million enrolled user accounts
How to Prevent ACH Fraud: Four Best Practices for Financial Institutions

This blog has been updated. Originally published February 6, 2024.

Detecting and Preventing Fraud with Data Analytics: A Consortium Approach
New Digital Account Openings Expose New Fraud Risks
Fraud prevention that pays off: ROI of smart account opening
Zelle soars with $806 billion transaction volume, up 28% from prior year
Zelle soars with $806 billion transaction volume, up 28% from prior year 120 million consumer and small business accounts used Zelle® in 2023
Zelle Announces Q2 Customer Growth and New Safety Measures
More than 80% of U.S. DDA Accounts Now Include Zelle®; Growth in Minority Depository Institutions (MDIs) Offering Zelle® in Underserved Communities
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