43% of U.S. consumers experienced financial identity theft – application fraud in their name or account takeover (ATO) – in the past two years1.
These attack patterns are a concern for consumers and for financial executives and only part of the...
WASHINGTON – Early Warning Services, LLC, founded to unite banks and credit unions in the fight against financial fraud, submitted a comment letter yesterday responding to the Office of the Comptroller of the Currency (OCC), Federal Reserve Board...
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Network owner of Zelle® and 30-year-old fintech continues legacy in Greater Phoenix
During the COVID-19 pandemic, stimulus fraud was rampant. Now, building on the success of pandemic-driven tactics, fraudsters are turning their attention to new account openings.
As account openings surge and application processes continue to move...
Digital account openings are increasing, with 37% of all checking account applications coming through the digital channel in 2022 according to research by Aite-Novarica. But as the industry is shifting to digital, so are fraudsters. Aite’s research...
Scottsdale, AZ Early Warning Services, LLC, the network owner and operator of Zelle®, today responded to misleading reports of fraud and scams on the Zelle Network®.
Tens of millions of consumers safely use Zelle® every day with more than 99.9% of...
Year-over-year sent payment values increased by 74%, while payment transactions increased by 61%.
The Zelle® network yesterday launched a new multi-city financial education training roadshow in partnership with Consumer Action, a national non-profit dedicated to consumer protection and financial empowerment for more than 50 years.