OUR PRODUCTS WORK TOGETHER - FOR YOU
PRODUCTS
1
Everything We Offer is Part of a Larger Solution

We use contributed data from over 2,500 financial institutions across the United States to offer deep insights into accounts, identities, and payments and deposits while also owning and operating the Zelle Network® for the fast, safe, and easy movement of money.

Accounts    Identity & Behavior     Payments & Deposits      Zelle Network®

Accounts

Leverage deposit account information for a wide range of use cases, including lending, identity theft protection, government programs and non-FCRA verification.

Predict New Account Risk

Approve more new accounts while protecting against fraud losses—with deep predictive intelligence. 

DETECT IDENTITY ACTIVITY

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

Identity & Behavior

Protect your customers and your business by seamlessly validating identities and predicting the level of account risk associated with someone new.

Verify Identity

Assess your applicants with confidence . Determine, in real-time, the likelihood that an applicant is who they claim to be.

Payments & Deposits

Ensure the flow of money by confirming account ownership and the completion of check and ACH payments.

DEPOSIT CHEK® SERVICE

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

PAYMENT CHEK® SERVICE

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

VERIFY ACCOUNT

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

Zelle Network®

Modernize your offerings with a best-in-class digital payment network that helps consumers utilize their bank for fast, safe and easy payments.

RISK INSIGHTS FOR ZELLE ®

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

DISBURSEMENTS WITH ZELLE®

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

ZELLE® SMALL BUSINESS

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