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.

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Ending the Paper Check Era: Early Warning, the Company Behind Zelle®, Offers Ready-to-Deploy Solution to U.S. Department of the Treasury
WASHINGTON
Closing in on Fraud: How to protect your financial transactions and validate bank accounts in real-time
Zelle® Responds to the CFPB’s Meritless Lawsuit
NEW YORK
Guide to check 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.
Fraud Threats Facing Banks and Credit Unions
Get a pulse on the current state of financial fraud attacks and prevention in this groundbreaking report with info and insights from 75 FI fraud execs.
Consortium Data Sharing for Fraud Prevention
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.