Fighting Fraud Together: Early Warning Services, the Company Behind Zelle® and Paze℠, Responds To OCC, Fed, and FDIC RFI

Fighting Fraud Together: Early Warning Services, the Company Behind Zelle® and Paze℠, Responds To OCC, Fed, and FDIC RFI

Drawing on decades of financial fraud crime fighting expertise, the company outlines a five-point plan to help secure the U.S. payments system from criminals

Early Warning Looks to Work With U.S. Agencies to Fight Fraud - Digital Transactions

Early Warning Services LLC has for several years now been defending its popular Zelle payments service against allegations that its users suffer excessive losses to scams and fraud. The issue reached a crescendo three years ago with criticism from U.S. Senators about the peer-to-peer payments service’s fraud rates. With the issue lingering, the Scottsdale, Ariz.-based network on Thursday sent a letter to three key U.S.  regulatory agencies regar…