Delivering Digital Payments that are Fast, Safe and Easy

Whether you are already part of the money movement revolution as a participant bank on the Zelle Network® or looking to join, having the right solutions in place to protect your customers’ digital payments is key.

The good news is, Early Warning can help; we have nearly three decades of experience in fraud and security. Let us show you how we can help.  


    Securing Digital Payments provide real-time solutions that allow your institution to:

    • Thoroughly authenticate new users, devices and transactions.
    • Validate users at point of application.
    • Provide frictionless authentication for future log-ins.
    • Optimize the customer experience.
    • Ensure customer contact information and network credentials are up-to-date.
    • Validate transactions and provide customer notifications upon receipt.
    • Protect the integrity of the Zelle Network® and its community of customers.
    • Reduce fraud and provide confidence in accurate payment delivery.
    • Provide your customers with a fast, safe and easy digital payments experience.
    New Account Onboarding

    We leverage almost three decades of experience to help secure the Zelle Network® with our proven identity and authentication capabilities.

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    We make it easier by helping you understand who they are, what they’ve done and how they might act in the future to provide the intelligence to make informed decisions during application and enrollment.

    Learn More


    Let’s talk about how you can secure payment transactions.

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    More About Identity Verification

    A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business.

    Learn more about Real-time Deposit Chek® Service as a tool to confirm the status of an account, predict the likelihood that an item will return, while validating the external account is owned by the customer requesting the deposit transaction.

    identity verification

    Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience with minimal friction?

    If there’s room for improvement, this eBook will show you how Verify Identity can help your bank, credit union or financial services organization check all the critical boxes: