Early Warning®

Calling all RDFIs! 🎙️ Nacha’s new rule changes mean added responsibility for Receiving Depository Financial Institutions (RDFIs) in the ACH network. The goal is to improve and speed up recovery of funds 💸 originated due to fraud, enhance the ability to manage suspicious transactions 🧐 and reduce future fraud risk. Check out our handy snapshot of the 6 key amendments to Nacha rules that impact RDFIs. 👀 https://bit.ly/48LfwYN

A group of Early Warning employees spent their volunteer day helping AZ Friends for Life Animal Rescue prep for one of their big fundraising events🐾 A big thank you to the amazing staff at Friends for Life Animal Rescue and to our employees for making a positive impact on their community ❤️ #CommunityImpact #Teamwork #AnimalRescue #CompanyCulture #VolunteerDay

As Cybersecurity Awareness Month 🗓️ wraps up, it’s the perfect time to celebrate some of our Early Warning security pros! For nine years an internal team called Savage Submarine has participated in the CMD+CTRL+CTF competition at DefCon, the annual hacking convention that brings together top security professionals from around the globe. 🏅 This year Savage Submarine placed first among 100+ competing teams, the fifth time it’s taken home the top award! Learn more about our team and the competition here: https://bit.ly/4dVNISg

Nationwide fraud losses topped $10 billion in 2023 💸 according to the FTC, a new all-time high. Criminals are relentless, and that means we have to be relentless in counteracting their efforts. 💡 Check out these four outdated fraud prevention practices and what to do instead – so we can collectively shut fraudsters down before they can ever get in through the front door. Learn more: https://lnkd.in/gcBdKw6T

Happy International Credit Union Day! 🏦 As member-owned financial cooperatives that operate to maximize the economic benefit for their owners/members and expand financial inclusion, credit unions play an important role in the U.S. financial system. 💵 At Early Warning we honor all credit unions today and are sending a special thank you to the hundreds of Zelle network Participants and those who leverage our fraud and risk solutions. Have a credit union you’d like to give a shoutout to today? 📣We’d love to see it in the comments!

Today, Early Warning Services announced that we have helped consumers and small businesses move $481 billion over the first half of 2024, a record-breaking year for us thus far. We are proud to be the digital payments platform that banks and credit unions, consumers, and small businesses trust. A huge shoutout to our team, partners, and users for believing in our mission of transforming how money moves. Details: https://lnkd.in/g3s3aJh2

Voting closes tomorrow! ⬇️

Last week, Zelle General Manager Denise Leonhard took the stage at this year’s National Bankers Association annual conference to highlight the current Zelle momentum and ongoing evolution. Denise shared key insights on how Zelle is consistently solving today’s challenges in payment technology for our 120+ million users and 2,200+ participating banks and credit unions. From enhanced security and fraud prevention to increased accessibility and seamless mobile banking integration, this was an excellent opportunity to showcase how Zelle is shaping the future of digital payments. Thank you National Bankers Association for inviting us to share our story!

We’re very happy to welcome Serge Elkiner as Paze General Manager. Serge brings a wealth of payments industry experience, having co-founded YellowPepper, a company that pioneered digital payments across Latin America before its acquisition by Visa. We're looking forward to seeing Paze continue to grow under Serge's leadership!

✅ We need your votes! We are honored that Nickel & Crime is a finalist for a top spot in the 2024 Signal Awards in the Branded Shows category... AND we have the chance to win the Listener’s Choice Award! If you love Nickel & Crime, would you take a quick minute before October 17th to help us take it home? 🏆 🎧Haven’t tuned in yet? Search for Nickel and Crime wherever you get your podcasts! Check out our season 2 recap and be on the lookout for season 3 coming soon! #financialcrime #truecrime