Early Warning Services

Early Warning Services Unveils Synthetic ID Fraud Tool
Early Warning Services Unveils Synthetic ID Fraud Tool
May 03, 2022  |  Identity

Early Warning Services has launched Verify Identity, a synthetic identity fraud detection solution for qualifying financial services organizations (FSOs), mobile network providers, corporations and government...

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Senator Questions CFPB Director Chopra About Zelle’s Fraud Allegations
Senator Questions CFPB Director Chopra About Zelle’s Fraud Allegations
April 27, 2022  |  Security & Fraud

U.S. Sens. Bob Menendez and Elizabeth Warren sent a letter (Tuesday) April 26 to Zelle’s parent company, Early Warning Services, asking questions about the rise...

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New Debit Rules Pose Security Hoops for Banks — and Enterprises They Serve
New Debit Rules Pose Security Hoops for Banks — and Enterprises They Serve
March 10, 2022  |  Digital-First Banking

“Payments fraud isn’t localized to just one industry or one business — it’s widespread and pervasive. The fraudsters are only getting more creative,” Paramita Bhattacharjee,...

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Payment Firm Zelle’s YoY Sent Payment Values Increased by 51% for Q3
Payment Firm Zelle’s YoY Sent Payment Values Increased by 51% for Q3
November 03, 2021  |  Earnings

Early Warning Services, the parent company of FinTech payments firm Zelle, posted year-over-year (YOY) increases across Zelle Small Business and Disbursements with Zelle, according to...

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Treasury Banking’s New To-Do List:  Fraud Prevention, Digital Privacy and Zero Friction
Treasury Banking’s New To-Do List: Fraud Prevention, Digital Privacy and Zero Friction
October 29, 2021  |  Digital Banking

The evolution of the payments ecosystem has forced the modernization of treasury functions, as firms rapidly adopt digital ways of managing the data and funds...

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Today In Payments: Crypto Tax Laws Included In Infrastructure Bill; Amazon Sees Decelerating Sales
Today In Payments: Crypto Tax Laws Included In Infrastructure Bill; Amazon Sees Decelerating Sales
July 30, 2021  |  News

In today’s top news, the Senate’s infrastructure bill includes cryptocurrency tax laws, and Amazon missed sales projections in its earnings report. Plus, Mastercard’s second-quarter earnings...

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Digital Payments Seek Life Beyond Sending Money To Friends
Digital Payments Seek Life Beyond Sending Money To Friends
July 06, 2021  |  Payment Methods

When most people think of digital payments, their minds still jump to use cases like splitting the dinner check, paying the babysitter or sending their...

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Today In Digital-First Banking: FIS, NYDIG Collaborate On Bitcoin; Zelle Processes $106 Billion In Q1
Today In Digital-First Banking: FIS, NYDIG Collaborate On Bitcoin; Zelle Processes $106 Billion In Q1
May 05, 2021  |  Digital-First Banking

In today’s top news in digital-first banking, FIS is working with NYDIG on bitcoin, while Zelle processed 392 million transactions in Q1 2021. Plus, big...

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Payments Network Zelle Processes $106 Billion In First Quarter
Payments Network Zelle Processes $106 Billion In First Quarter
May 05, 2021  |  Digital Payments

Business continues to boom on digital payments network Zelle, which processed 392 million transactions in the first quarter of 2021. The speedy payments service gained...

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