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Zelle Teams up with the BBB Institute for Marketplace Trust to Launch Military-Focused Fraud and Scam Education Program

Zelle soars with $806 billion transaction volume, up 28% from prior year

Zelle® Unveils Payment Safety Education Campaign

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We're happy to welcome our new Chief Risk Officer (CRO), John Morton!

John joins Early Warning as a seasoned risk leader with a career spanning over three decades in financial services and fintech -- from Capital One, Bank of America, and Synchrony.

Welcome to the team! Let's #MakeBigThingsHappen 👏

That’s a wrap, Chicago! Thank you to everyone who attended our 2nd annual Insights for Banking Summit and made it a huge success. 👏

Some of the highlights from this year’s summit?

🎤 Julie Conroy of Datos Insights kicked off the event with an insightful keynote presentation on the top trends in fraud we’re seeing in 2024

💰 Our user forum discussions explored the latest challenges banks and credit unions are facing when it comes to identity and payment risk, as well as fraud and scams

🍕 To top it all off, we enjoyed a fun and delicious evening of learning to make pizzas at Eataly

What do credit card fraud, money laundering and first-party check fraud have in common? 🤔

They’re all facilitated by account opening fraud.

Account opening fraud is booming—and its impacts are far reaching. In fact, 81% of financial institutions say it increased in the wake of the pandemic and the upward trend continues. 📈

How can your institution stop fraudsters at the point of application and prevent a whole host of follow-on crimes?

💡 Explore five best practices that will level-up your new account fraud prevention strategy in our latest guide. 

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Smarter, Faster Account Opening: Application Fraud Detection Strategies for Financial Institutions

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