Newsroom

Latest Press Releases

Paze Online Checkout Experience Added for Sephora’s Beauty Insider Loyalty Members

Aurus Integrates Paze for Easy, Convenient Online Checkout Option for Retailers 

BBB Announces Military & Veterans Initiative Advisory Board

Latest Media Coverage

BBB announces Military & Veterans Initiative Advisory Board

https://www.paymentsdive.com/news/paze-ews-early-warning-services-james-anderson

‘Trust is great, but you need relevance as well’: Behind the Paze launch

LINKEDIN POSTS

Application fraud at financial institutions is being driven by the prevalence of compromised PII – some of which fraudsters are using to mix and match with falsified info to create synthetic identities. 🎭 These fraudulent identities are then used to facilitate a whole host of financial crimes that lead to losses for FIs, like opening accounts to be used by money mules 🫏 or to commit credit card 💳 or loan fraud 💸.

We recently partnered with IDC to survey 100 banks and credit unions about the challenges they’re up against when it comes to hashtag#SyntheticIdentityFraud, what they’re currently doing to address the issue, and the future countermeasures the industry is looking towards.

📝 Delve into the full report here: https://lnkd.in/gZkMEc3p

Read our full Linkedin Post here

Is your financial institution 🏦 up against #SyntheticIdentityFraud? If the answer is yes, you’re not alone.

From using synthetic identities to open money mule 🫏 accounts to committing credit card 💳 and loan fraud 💸, criminals are using them to perpetuate a range of crimes that are causing big losses for banks and credit unions.

🔍 We recently partnered with IDC to survey 100 professionals at financial institutions to better understand the issue – the challenges they’re facing in identifying synthetic identities and quantifying the issue, the investments they’re making to combat it, and the solutions they’re looking to for future prevention.

📝 Get the full report below!

See our LinkedIn post about Synthetic Identity Fraud

RECENT BLOG POSTS

Savage Submarine Secures First Place at DefCon’s CMD+CTRL CTF Competition

Play by the Rules: Navigating the Latest Nacha Rules Changes for Compliance Success

MEDIA RESOURCES

ASSETS

Logos, Executive Headshots and Infographics
Request Media Resources
 

RELATED LINKS

About
Early Warning Blog
 

Connect with Early Warning Services, LLC

LinkedIn

Connect with Zelle®

LinkedIn Twitter Facebook Instagram

Connect with PazeSM

LinkedIn