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Stop Fraudsters Sooner: How to Guard Against Account Opening Fraud
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Fraud Prevention in Banks: 5 Payments Fraud Trends and How to Combat Them
The state of fraud in the U.S. is quickly evolving, and…
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Savage Submarine Secures First Place at DefCon’s CMD+CTRL CTF Competition
We are thrilled to announce that Savage Submarine, our…
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ZOMO: Zelle® or Miss Out!
TL;DR: Consumers and small businesses alike want fast, easy…
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Banking for All: Using Alternative Data to Improve Financial Inclusion
A considerable portion of the U.S. population doesn't have…
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How to Stop Scammers in their Tracks
By: Chief Fraud Risk Management Officer Ben Chance, Early…
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Using Data to Mitigate Risk: What You Need to Know About 'FCRA' and 'Non-FCRA' Solutions
This blog was originally published 5/22/2024 and has been…
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AI Fraud Prevention: Understanding and Addressing Dangerous New Trends
No question about it: Artificial intelligence (AI) is…
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Untangling Nacha's rules and regulations: Understanding the new changes in 2024
For more than a decade, the popularity of ACH transactions…
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NSD report blog post
The rise of digital banking has introduced new avenues for…
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Say Hello to Big Data - and Goodbye to Bank Deposit Fraud
Bank deposit fraud is hitting financial institutions (FIs)…
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3 Key Ingredients for Your Payment Fraud Detection Strategy
Payment fraud detection is difficult to perfect. It’s a…
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How Early Warning Works: Helping Financial Institutions Open More Accounts, Mitigate Fraud and Move Money
For over 30 years, Early Warning® has been at the forefront…
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Level Up: 3 New Data Capabilities for Your Account Fraud Prevention Toolkit
Expanded Predict New Account Risk Capabilities from Early…
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Improve check fraud detection with the power of data insights
Easier ways to send and receive payments? Check!The need to…
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Application Fraud Prevention
This is an updated blog that was originally published June…
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KYC Compliance Requirements: Your Top 10 Questions Answered
It's critical for fraud pros at financial institutions to…
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ACH Payments Fraud is on the Rise: How to Use Big Data Analytics to Prevent Costly Attacks
Seventy-one percent of financial professionals reported…
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Why Implement Zelle®? The Zelle Effect
From helping power new account openings to validating…
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How to Reliably Detect Synthetic Identities and Prevent Spiking Fraud Losses
Synthetic identity fraud losses rose to an estimated $20…
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How to Detect Deposit Fraud in 4 Steps
Picture this: a fraudster writes a check for $5,000 from…
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Using Enhanced Insights to Help Prevent Synthetic Identity Fraud
Synthetic identity fraud is the fastest-growing financial…
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4 Ways a Nuanced Account Risk Assessment Strategy Can Help Banks Reduce Fraud and Spur Business Growth
New account openings are skyrocketing. Digital banking…
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Consumers and Small Businesses Trusted Zelle® to Send Nearly $2B per Day in Q1
At Early Warning, our vision is to bring trust to the…
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Helping Corporate Customers Mitigate Fraud: How Financial Institutions Are Planning for the Rise in Real-Time Payments and Disbursements
by Eric Foust   The COVID-19 pandemic spurred large…
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Top Ways Financial Institutions Are Improving the Customer Experience
This year, both traditional banks and newer entrants have…
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How to Verify CARES Act Economic Impact Payments Checks
How to Verify CARES Act Economic Impact Payments ChecksWith…
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Bringing Zelle® to Credit Unions and Community Banks
As I go to various meetings and conferences, I’m asked…
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Technology For Good: How the American Red Cross Disbursed Emergency Aid with Zelle®
A hot meal. A warm blanket. A soft shoulder to cry on…
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Fostering Financial Inclusion While Combatting the Growing Risks of New Account Fraud
Urged to open their doors to more consumers, banks are…
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Industry Experts Rank Early Warning as Top Provider in Digital Identity Assessment
The term “Digital Identity” has been popularized to link a…
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Going Head-to-Head in Digital P2P Payments in the U.S.
People have engaged in person-to-person (P2P) payments for…
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Putting the Customer First: Interview with Jeff Kaufman, FirstBank
Operating a person-to-person (P2P) payments network in the…
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Part 2: Levvel Shares Top Things to Consider When Integrating Zelle®
By Ian Macallister, Head of Customer SuccessLast month we…
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Part 4: Levvel Shares Top Architecture Considerations for Zelle®
By Ian Macallister, Head of Customer SuccessLast month we…
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Part 3: Levvel Shares Top Fraud Management Tips When Integrating Zelle®
By Ian Macallister, Head of Customer SuccessLast month we…
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