Early Warning
Preferred Partner for Account Validation/Compliance/Risk and Fraud Prevention
Early Warning®, a financial services technology leader, has been empowering and protecting consumers, small businesses, and the U.S. financial services ecosystem with cutting-edge fraud and payment solutions for over 30 years. Through an unmatched network intelligence that includes partnerships with more than 2,500 banks and credit unions, we increase access to financial services and protect financial transactions. We are the company behind Zelle®, and PazeSM, an online checkout solution.
Benefits of being a Nacha Preferred Partner:
Early Warning supports Nacha’s commitment to make electronic payments more secure and efficient. Our advanced data analytics and real-time monitoring capabilities help financial institutions detect and prevent fraud—enhancing the reliability of the ACH Network and reinforcing customer trust at every transaction.
How Early Warning helps advance the ACH Network:
Early Warning advances the ACH Network by delivering real-time payment fraud detection and prevention capabilities that analyze transaction patterns and uncover anomalies. This empowers financial institutions to quickly identify and mitigate potential threats, strengthening the security of electronic payments. Our comprehensive, intelligence-driven approach not only builds confidence in the ACH system but also encourages wider adoption and usage of ACH transactions across industries.
View our latest joint webinar:
- October 10, 2024 Webinar: Play by the Rules: Navigating the Latest Nacha Rules Changes for Compliance Success.