Early Warning Patents
Platform Migration Page
Zelle® Moves $75-Billion in 2017
Scottsdale, AZ

 

Zelle today announced $75-billion in money moved in 2017 across its payments network, as millions of consumers reduced their dependence on physical checks and cash, and took part in the digital "new way to pay."

In 2017, the $75...

Part 3: Levvel Shares Top Fraud Management Tips When Integrating Zelle®
Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments practice, went deeper on another important topic - fraud management.
Part 2: Levvel Shares Top Things to Consider When Integrating Zelle®
The best inline decisioning solutions will utilize transactional data, historical/behavioral data, and external data from sources like the mobile network providers.
How to Prevent ACH Fraud: Four Best Practices for Financial Institutions

ACH fraud losses soared by 63% in 2021, and the danger persists today, with 30% of organizations facing fraud activity1. Explore how to leverage predictive analytics to stop fraudsters in their tracks with our comprehensive guide where you will learn...

KYC Compliance Requirements: Your Top 10 Questions Answered

Got questions about KYC compliance requirements? Consider this your crash course! In this brief but informative post, you’ll learn everything you ever wanted to know about KYC but were afraid to ask. Ready? Let’s go!

1. What does KYC stand for?

KYC...

A Guide to Know Your Customer Compliance

The United Nations Office on Drugs and Crime estimates that criminals launder around $2 trillion annually or about 2-5% of global GDP.1  As financial institutions (FIs) and organizations face mounting regulatory pressures and increasingly...

The Best Way to Prevent Synthetic Identity Fraud? Focus on Application Fraud.
The pandemic-driven rise in application fraud is leading to costly fraud losses. Effective risk mitigation relies on better identity verification.
Putting the Customer First: Interview with Jeff Kaufman, FirstBank
Operating a person-to-person (P2P) payments network in the United States gives us a front row seat to how financial institutions are moving into the digital age.
Spot & stop payments fraud: An in-depth look at payments fraud prevention

Payment fraud is nothing new, but the sheer volume and escalation of losses for financial institutions (FIs) year over year is.

Faster payments options like same-day ACH are quick and convenient for consumers, but criminals are taking full advantage...

Closing in on Fraud: How to protect your financial transactions and validate bank accounts in real-time

In this webinar, industry experts from Early Warning®, Nacha and Rynoh discussed how the payments fraud landscape is transforming and the points of entry fraudsters can exploit during a variety of transactions. Understanding fraudsters’ tactics is...