Early Warning®

Heading to Nacha #Payments2025? Don’t miss our must-see session. Wanted: Strategies to Reduce Improper Payments 🗓️ Wednesday, April 30 | 10:10 AM - 11 AM CT 💡 Join us as Ben Chance, General Manager, Identity & Payments Risk, and Lawrence Pannell, Partners & Channel Leader, break down today’s biggest challenges in improper payments and fraud prevention. Plus, stop by booth 713 to connect with our team, pick up exclusive swag, and discover how Early Warning can help your organization grow with confidence. https://bit.ly/3YpYWtb See you in NOLA! ⚜️💸

Exciting news! We’ve launched a newsletter about Paze℠, the first-of-its-kind digital wallet offered by banks and credit unions. Read our first edition and subscribe here: https://bit.ly/4jsdOzo

Early Warning is proud to sponsor Nacha #Payments2025 in New Orleans, and we can’t wait to connect with you. Stop by booth 713 to learn how we’re driving faster, safer, and smarter payments with real-time solutions that help financial institutions stay ahead. 💡 Get insights from industry experts 💸 Discover how we’re powering secure transactions 🎁 Spin the wheel to win exclusive swag Stay up to date on all the conference happenings here: https://bit.ly/3YpYWtb

Do women have an edge when it comes to pulling off #financialcrime? 🤔 Some research suggests that they do. It also suggests that while women are actually more likely than men to engage in financial crime, they are often the least suspected. The reason might stem from a powerful bias that women are largely “nice”, and usually trustworthy. In this episode of Nickel & Crime, we explore how this belief might have been at play in a $200 million Ponzi scheme run by a Florida woman named Johanna Garcia. 🎙️ We’re joined by our guest fraud expert, Kelly Paxton - Pink Collar Crime Expert, a certified fraud examiner and expert on pink-collar crime – a term that describes theft from the workplace that's committed by low or mid-level employees; roles that are typically held by women. This is a fascinating dive into the phenomenon of pink-collar crime 👚 and how Johanna Garcia built her Ponzi scheme from her small-time bookkeeping business to a country-wide investment scam. It’s an examination of the idea that when it comes to fraud, being a woman can be the perfect cover. 🎧Tune in to Nickel & Crime now: https://bit.ly/4hOH6He

New account fraud continues to rise, 📈 and traditional controls often can’t keep up. They either miss threats or slow down the onboarding process for good customers. 👉 Swipe through to see how predictive analytics help FIs reduce losses from new account fraud 💸 and drive secure growth. 🚀 Download the full report here: https://lnkd.in/g39Eqj9X

Everyone loves a deal, but sometimes those deals come at a very high cost.  Bargain hunters looking to save on high-priced brands can easily be sucked into buying counterfeit goods - but today, luxury items ✨ aren’t the only fakes on the market. In the online, global economy, counterfeiting is highly organized, industrial in scale, and touches almost any product you can imagine.  🎙️ In this episode of Nickel & Crime, we’re looking at the multi-layered world of counterfeiting; a #financialcrime worth almost half a trillion dollars annually.  🎧Tune in now: https://lnkd.in/gAtyC3M6

Join our CEO, Cameron Fowler on IntraFi's "Banking with Interest" podcast as he delves into why Zelle® is becoming a top choice for many and what our online checkout solution Paze℠ brings to the table. Tune in for these insights and more, you don't want to miss it! Listen here or on your favorite podcast platform: ️ https://lnkd.in/gXP3Py7u #PaymentInnovation

We know that fraudsters are constantly coming up with new and increasingly sophisticated ways to scam consumers and businesses out of their hard-earned cash. As soon as one avenue for fraud has been shut down, criminals find another to exploit. But what are the most prevalent types of attacks that FIs are up against? And what investments are they making to fortify their defenses? 🛡️ To get a pulse on the current state of financial fraud attacks and prevention, we commissioned Datos Insights to conduct a groundbreaking survey of 75 fraud execs from banks and credit unions. Here’s what we learned from their in-depth discussions: 📈 Today’s most prevalent financial fraud attack types and trends 💸 The most concerning fraud threats of the future 💰 Where FIs are investing in fraud prevention 💡 Actionable insights and solutions to effectively combat fraud Download the full report to get all the details: https://bit.ly/3D2P0yo

📱 Have you ever received a text from a stranger saying “hi, how are you?” out of the blue? It’s the opening line of a very common scam, and one so many of us have seen, because there are hundreds of thousands of people working in factory-like systems, across multiple countries to send them. 🌏 But these texters aren't the heartless criminals you think they are, and many of them are victims of a scam themselves. In the latest episode of Nickel & Crime, we're looking at the scammers behind those texts. It’s the story of young workers who have been lured by what they believed would be lucrative, white-collar jobs, only to be enslaved by criminal organizations and forced to run online scams that net billions in stolen funds each year. 💸 🎧Tune in now: https://bit.ly/4knGE5o

A significant percentage of fraudulent accounts show ⚠️ warning signs ⚠️ at onboarding, but many go undetected. Are your fraud controls dynamic enough to keep up? 🔎 Find out how your bank or credit union can spot high-risk accounts before losses occur. Get the full report here: https://bit.ly/3Qtp4Px