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.
  • The 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.
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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

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Increase send limits to meet customers’ needs.

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Reduce the number of misdirected payments.

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Gain awareness of potential fraud and scam activity.

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

Contact us for more information.

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