Fraud Prevention Strategies for Confident Account Openings

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...

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.

Watch our video to learn how our continuously...

Play by the Rules: Navigating the Latest Nacha Rules Changes for Compliance Success
Smarter, Faster Account Opening: Application Fraud Detection Strategies for Financial Institutions
Learn how to leverage deep data intelligence for successful application fraud detection and prevention.
6 New Nacha Operating Rules RDFIs Should Know
A quick reference guide to the new Nacha Operating Rules changes for RDFIs.
LinkedIn - October 2024
LinkedIn - October 2024
October 7 Linked In
Zelle and LAFC “Saves for the Community” program raises over $100,000 for Latinos for Education

LOS ANGELES -- Zelle® and Los Angeles Football Club (LAFC) today announced that the LAFC “Saves for the Community” program raised $102,000 this year for Latinos for Education. As a partner in LAFC’s 2024 regular season, and as part of its ongoing...

Early Warning Patents
LinkedIn - November 2024
LinkedIn - November 2024
LinkedIn - December 2024 - The Fraud Evolution
Zelle® Network All Participant Quarterly Webinar
S.A.F.E. Squad to the Rescue! Zelle® and Christina Ricci are Back to Educate Consumers on Financial Crime

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...