Open accounts with confidence by using bank intelligence to validate the customer’s identity and assess the likelihood of first-party fraud or account mismanagement.

Alert identity theft protection subscribers of high-risk activities within their deposit accounts. 

Get a safe, fast and cost-effective way to locate accounts, determine assets and respond to asset inquiries.

Now you can verify SSNs electronically with the SSA when opening new accounts by working with Early Warning.

Reduce check and ACH payment losses by receiving high-risk payment notifications and validating account owner authentication in real-time.

Reduce deposit losses by receiving high-risk deposit notifications and checking account owner authentication in real-time.

Validating account ownership for financial institutions, corporates, and government entities. 

Enable your customers to send and receive money with friends, family and others they trust within minutes*.    

Send corporate or government payments to almost anyone in the United States using only the recipient’s email or U.S. mobile number.* 

For landlords, dog sitters, plumbers and more, Zelle^® enables small businesses to send and receive money directly from their mobile banking app.

Personalize send limits and drive more usage of Zelle^® while protecting your business and customers from fraud and scams.