Bright ideas for banking innovation

Account Validation Implications for Financial Institutions

"There is a lot of opportunity for fraud in outbound payments, specifically to financial institutions when they're issuing payments for home equity lines of credit or anything else, even auto loans or unsecured loans."

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Press Release
Banesco USA customers can now look for Zelle® in their BanescoMobile banking app to send money to friends and family, wherever they bank in the U.S. Money sent with Zelle® goes directly from one bank account in the U.S. to another, using only a recipient’s email address or U.S. mobile number. Funds are typically available within minutes when both parties are already enrolled with Zelle®.