RISK INSIGHTS FOR ZELLE®
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Personalize Send Limits and Boost Zelle® Usage while Still Protecting your Institution

Risk Insights for Zelle® helps protect customers and financial institutions (FI) from losses associated with fraud and scams with an easy-to-implement user experience to enable transaction confirmation.

HOW IT WORKS
  • Customer uses Zelle® to send money.
  • Sending financial institution (FI) assesses key information about the receiving token.
  • If there are concerns about the transaction, the sending FI advises the customer and offers the opportunity to confirm or cancel the transaction.
two phones sharing payments
FLEXIBLE TECHNOLOGY AND SCALABLE DESIGN
  • Apply Risk Insights for Zelle® to some or all Zelle® transactions.
  • Get comprehensive network insights based on attributes that can help predict transaction risk.
  • Incorporate real-time delivery of transaction-specific token information into your risk engine and services.
  • Adopt the user experience that works for you.
PRODUCT BENEFITS

Improve the customer experience with enhanced transaction insights

  • Increase send limits to meet customers’ needs.
  • Reduce the number of misdirected payments.
  • Gain awareness of potential fraud and scam activity.

Let's talk about how Risk Insights for Zelle® can work for you

Early adopters have the opportunity to use Risk Insights for Zelle® with no additional fees! Contact us for more information

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