Industry Experts Rank Early Warning as Top Provider in Digital Identity Assessment
The term “Digital Identity” has been popularized to link a consumer to his or her transactions online.
Verify account and account owner information in real-time while maximizing customer experiences
Learn how to help protect your organization against payment fraud and stay compliant with the Nacha WEB debit rule change.
Blog
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.
Early Warning Launches Verify Identity
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.
Using Enhanced Insights to Help Prevent Synthetic Identity Fraud

Synthetic identity fraud is the fastest-growing financial crime in the country, and by appearing and acting like legitimate accounts, these identities are challenging for banks, credit unions and other organizations to detect.

Companies across all...

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 financial moments that matter. It’s something we’ve done for over 30 years across all our products and it’s something we’ll continue to do for decades to come.

As Zelle® approaches its 6-year...

Smarter, Faster Account Opening: Application Fraud Detection Strategies for Financial Institutions
Learn how to leverage deep data intelligence for successful application fraud detection and prevention.
Episode 3: In the Name of Fraud
An executive at a religious financial institution is tempted to live a double life: empower the customers wanting to find their purpose or steal from the institution that helps them do so. A story of embezzlement, deceit and fraud.