By Ian Macallister, Head of Customer Success

Many financial institutions (FIs) understand that offering person-to-person (P2P) payments has become table stakes as more and more consumers are demanding an easy, safe, and fast way to make payments...

Once the receiving financial institution (FI) has validated an incoming Zelle® payment against all applicable velocity, fraud, and account disposition checks, funds will be transferred to the recipient’s banking account.
The best inline decisioning solutions will utilize transactional data, historical/behavioral data, and external data from sources like the mobile network providers.
Real-time settlement of Zelle® transactions on the RTP® network enables expanded uses cases and increases efficiency of P2P, small business and disbursement payments for participating financial institutions; PNC Bank and U.S. Bank first to pilot the integration
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.
Scottsdale, AZ

 

Zelle® - a new, real-time payments network from bank-owned Early Warning Services – today added ACI Worldwide, CGI, D3 Banking Technology, and IBM to its growing list of technology partners. These leading technology companies will...

Behavioral analytics and entity linking come together with risk decisioning in a comprehensive authentication platform

Charlotte, NC

Levvel and Early Warning Services, LLC, the network operator behind Zelle®, today announced an agreement establishing Levvel as an official professional services provider for the Zelle Network®

This agreement provides Zelle Networkpa...

New York & Scottsdale, AZ

Bank of America and PNC Bank first to send Zelle® payments over the RTP® network

Early Warning Services, LLC and The Clearing House (TCH) today announced Zelle® transactions can now be cleared and settled over the RTP®...

Scottsdale, AZ

 

Early Warning, the industry leader in real-time payments, authentication and risk mitigation, today announced it has received a PYMNTS Innovator Award in the “Most Invisible Innovation” category. Early Warning accepted the award...