Mitigating the high costs of payments fraud
Download the whitepaper to learn how to prevent payment fraud with predictive intelligence.
New Digital Account Openings Expose New Fraud Risks
The Case for Predictive Intelligence: Protecting Banks Against New Account Losses
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.
Play by the Rules: Navigating the Latest Nacha Rules Changes for Compliance Success
Three Best Practices for Preventing Synthetic Identity Fraud Losses
Nacha’s New Operating Rules Changes: A Practical Guide for Financial Institutions
Responsible Disclosure Program
Webinar: 3 Powerful Results a Refined Bank Account Validation Approach Will Deliver  Video
Protecting Payments
Newsroom
Fraudsters love a big payout: Are you protecting your high value targets?
How to Stop Scammers in their Tracks

By: Chief Fraud Risk Management Officer Ben Chance, Early Warning Services

As temperatures heat up across the U.S., so does criminal activity.  

At Early Warning Services, the network operator of Zelle®, our top priority is to provide a safe, reliable...

Modernize Your Payments Fraud Mitigation Strategy

New and emerging banking technologies like same-day ACH offer speed and convenience for consumers. They also open the door to new fraud risks. Seeing a lucrative opportunity for theft, criminals are devising new tools for attacking modern payments...

Zelle

Evolve your digital banking services by offering Zelle®. Enable customers to send and receive money directly through a trusted online or mobile banking experience.