Payments Dive

JUNE 12, 2025

The issue represents “ a national challenge ” for consumers, law enforcement, regulators and the payments industry, a Zelle general manager, Denise Leonhard, said in February at a payments fraud conference presented by Banking Dive and Payments Dive. In 2023, payments fraud losses in the Americas were tabulated at $102.6

Law Enforcement

Fintech Finance

JULY 1, 2025

This launch marks a pivotal move to meet the region’s growing demand for secure, seamless, and inclusive financial services. The Do Pay payment solution is at the center of a major expansion as the Peruvian fintech rolls out its innovative digital offering across Latin America.

Payment Solutions

Payments Dive

JUNE 20, 2025

Editors picks Spencer Platt/Getty Images via Getty Images Zelle, big banks challenge senators on scam reimbursements Forcing banks to reimburse authorized payments could encourage bad behavior and would not deter scammers, bank executives said in a Senate hearing. You can unsubscribe at anytime. Sign up A valid email address is required.

Cross-Border Payments

Payments Dive

JULY 2, 2025

Get the free newsletter Subscribe to Payments Dive for top news, trends & analysis Email: Select user consent: By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. You can unsubscribe at anytime. Sign up A valid email address is required. Please select at least one newsletter. By Lynne Marek • Aug.

Processors

Payments Dive

JULY 17, 2025

Mizuho Securities analyst Dan Dolev also outlined network strengths, but suggested there are weaknesses to exploit. Stablecoins have the potential to disrupt traditional financial systems over time by reducing settlement times, and allowing for potentially cheaper transactions,” Dolve wrote in a report last month to his clients.

Stablecoins

Payments Dive

JULY 7, 2025

Prior to Thursday’s announcement, Shift4 extended a tender offer to buy all of Global Blue’s outstanding shares five times, according to filings with the Securities and Exchange Commission. Analysts who follow the company, including Matt Coad of Truist Securities, said the delays were not a reason for concern. By Caitlin Mullen • Aug.

Tax Refunds

Finextra

JULY 14, 2025

By analyzing customer data and context, AI allows banks to initiate contact at the right moment: sending a helpful tip, a security alert or a personalized offer exactly when it’s relevant. For example, Capital One’s Eno can proactively warn customers about suspected fraud or duplicate charges, engaging them in real-time via text message.

AI

Payments Dive

JULY 2, 2025

By Lynne Marek • July 24, 2024 Get the free newsletter Subscribe to Payments Dive for top news, trends & analysis Email: Select user consent: By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. You can unsubscribe at anytime. Sign up A valid email address is required. Please select at least one newsletter.

BNPL

Bank Automation

APRIL 10, 2025

Fintechs have shifted from trying to disrupt banks to recognizing the value of partnering with them. In the early waves of fintech, the idea was that fintechs would come for banks, Jeff Flynn, director at Citi Ventures, the venture arm of $1.7

Innovation

Payments Dive

JULY 14, 2025

They implemented Smart Link™ technology that enabled personalized, secure payment flows. One PayNearMe auto lending client tackled this challenge head-on. High call volume was bogging down their contact center and frustrating customers. The solution? Within a year, they reduced agent-assisted payments by 43%.

Payments

Fintech Finance

JULY 2, 2025

Department of the Treasury late yesterday urging prompt action to fully transition to secure, modern electronic payment methods and minimize the use of checks. The post Bank Groups Call for Swift, Secure Transition as Treasury Phases Out Paper Checks appeared first on FF News | Fintech Finance.

Treasury

Payments Dive

JULY 7, 2025

9, 2024 Spencer Platt/Getty Images via Getty Images Zelle, big banks challenge senators on scam reimbursements Forcing banks to reimburse authorized payments could encourage bad behavior and would not deter scammers, bank executives said in a Senate hearing. By Caitlin Mullen • Aug. You can unsubscribe at anytime. By Caitlin Mullen • Aug.

Zelle

Payments Dive

JUNE 9, 2025

By Lynne Marek • July 17, 2024 Spencer Platt/Getty Images via Getty Images Zelle, big banks challenge senators on scam reimbursements Forcing banks to reimburse authorized payments could encourage bad behavior and would not deter scammers, bank executives said in a Senate hearing.

Blocks

Payments Dive

JUNE 20, 2025

Editors picks Spencer Platt/Getty Images via Getty Images Zelle, big banks challenge senators on scam reimbursements Forcing banks to reimburse authorized payments could encourage bad behavior and would not deter scammers, bank executives said in a Senate hearing. You can unsubscribe at anytime. Sign up A valid email address is required.

Push-to-Card

Payments Dive

JULY 9, 2025

The network helps provide those services via the government’s Direct Express prepaid card program delivering Social Security and Supplemental Security Income benefits and also through the government’s U.S. Like Mastercard, it underscored its ability to fight fraud and provide security in payments. You can unsubscribe at anytime.

Treasury

Payments Dive

JULY 1, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Dive Brief Early Warning pitches Zelle to Treasury The company that owns the peer-to-peer service Zelle suggested the U.S.

Zelle

Bank Automation

APRIL 10, 2025

Fintechs have shifted from trying to disrupt banks to recognizing the value of partnering with them. In the early waves of fintech, the idea was that fintechs would come for banks, Jeff Flynn, director at Citi Ventures, the venture arm of $1.7

Innovation

Payments Dive

JULY 24, 2025

I think there’s a big cost to keeping this data secure and producing it in a form that’s readable for our clients. So far, no other banks have followed JPMorgan’s lead on data fees, but PNC Financial Services Group is “in discussions on it,” PNC Chief Executive Bill Demchak said July 16 on the bank’s quarterly earnings call. “I

Rules

Payments Dive

JUNE 30, 2025

By Lynne Marek • July 17, 2024 Spencer Platt/Getty Images via Getty Images Zelle, big banks challenge senators on scam reimbursements Forcing banks to reimburse authorized payments could encourage bad behavior and would not deter scammers, bank executives said in a Senate hearing.

Payments

Payments Dive

JULY 14, 2025

The great debate continues: security or commodity? Tim Scott, R-SC, said that Senate Republicans recognize “the need to clarify and clearly define what is a commodity and what is a security and how digital assets can trade and be custodied in a way that fosters innovation while protecting investors.” Code is not a security,” she said.

Privacy

Fintech Finance

OCTOBER 17, 2024

the network operator of Zelle® , today announced that the person-to-person payments network helped 143 million consumers and small businesses move nearly half a trillion dollars — $481 billion, up 28% year-over-year in the first half of 2024. Transaction volume on Zelle increased by 27% year-over-year to over 1.7

Zelle

PYMNTS

NOVEMBER 3, 2020

In today’s top news in digital-first banking, digital payments network Zelle crossed over the one-billion transaction mark, while China’s tests of a digital yuan have processed over four million transactions. Zelle Says P2P Payments Top One Billion Transactions. Everlink, FINTAINIUM Team up to Offer Real-Time B2B, B2C Payments.

Zelle

Payments Source

OCTOBER 27, 2016

When Early Warning acquired clearXchange—soon to be renamed Zelle—late last year, the acquisition was applauded by banks that make up the P-to-P payments network because it brought Early Warning's various fraud detection technologies into play.

Zelle

PYMNTS

OCTOBER 16, 2020

Fighting these threats requires an equally wide range of defenses, says Jamie Armistead, Zelle vice president. Peer-to-peer (P2P) payment apps like CashApp , PayPal , Venmo and Zelle are especially popular targets for financial crime, with fraud attacks against these apps increasing by 733 percent since 2016.

Zelle

Finextra

JANUARY 25, 2024

Manhattan's district attorney has written to the firms behind Venmo, Zelle and the Cash App, calling on them to up their security measures in the face of growing fraud.

Zelle

Payments Source

MAY 7, 2018

Regardless of which bank a consumer uses, the Zelle interface should look more or less the same. This is the part of the customer experience Zelle controls and sells to consumers, making it the best way to deliver its security message.

Zelle

PYMNTS

OCTOBER 19, 2020

It is no wonder that payment apps like CashApp , Venmo and Zelle are used by more than 70 percent of Americans. Meeting this fraud threat will require in-depth knowledge of fraudsters’ techniques and advanced technology and customer vigilance, according to Jamie Armistead , vice president and business line leader for banking app Zelle. “We

Zelle

PYMNTS

DECEMBER 10, 2020

The eCards can be sent alongside payments made as gifts via Zelle in the bank's mobile app. Zelle is used to complete fast transactions in which funds are typically made available within minutes in the recipient's bank account. Recently, Zelle surpassed one billion payments in 12 months.

Zelle

PYMNTS

DECEMBER 16, 2019

And according to tweets from PNC, the bank has suggested that those Venmo users switch to Zelle, the payments offering that is run by Early Warning Systems, in turn owned by a consortium of banks — including PNC. We’ve made some security enhancements which may be causing difficulty when attempting to link your PNC acct with Venmo.

Venmo

Payments Source

OCTOBER 10, 2018

For bankers and network providers, it’s a given that moving to a real-time payment system like Zelle will lead to an increase in fraud attempts. Here's a look at the ways they're fighting back.

Real Time Payments

PYMNTS

MARCH 18, 2019

Now, a decade after its launch, Venmo is sharing the P2P stage with other players, Early Warning Services’ Zelle being the most notable among them. Although only 60 banks and credit unions (CUs) have made Zelle available to their customers, approximately 230 have signed up for the service. Educating Educators On P2P Security.

P2P

Fintech Finance

OCTOBER 22, 2024

“APIs play a strategic role in positioning companies to act on information quickly, in a fully automated and secure manner.” Healthcare and insurance companies are leveraging APIs to replace checks with Zelle, ACH and RTP® transactions, expediting reimbursement payments and residential mortgage transactions.

Treasury

PYMNTS

NOVEMBER 2, 2017

Zelle , the peer-to-peer (P2P) payments platform deployed by more than a dozen financial institutions to take on competing offerings like Venmo and Square Cash, is stepping into the world of corporate payments through a new offering by U.S. The bank announced news on Wednesday (Nov. The bank announced news on Wednesday (Nov.

Zelle

PYMNTS

FEBRUARY 27, 2017

Walmart showed some early results to goose the gas on eCommerce, which is starting to help the company gain some ground back on Amazon; Zelle is now open for business and coming for Venmo; and Alibaba made its latest big brick-and-mortar play. Zelle Is Officially Out There. Walmart’s Winning Results. It processed $17.6

Zelle

PYMNTS

SEPTEMBER 2, 2020

Members want to move their money whenever they want to whomever they want and be confident that it will get there safely and securely. For example, she said CUs signing up for Zelle ’s peer-to-peer (P2P) payments network are looking for ways to provide that capability quickly and efficiently into their overall digital service offering.

Credit Union

Payments Source

AUGUST 22, 2018

Account takeover (ATO) fraud currently drives the largest fraud losses at North American financial institutions within digital channels, according to a new report from Aite Group and Early Warning, the bank organization that operates the Zelle payment network brand.

Account Takeovers

PYMNTS

APRIL 30, 2018

Zelle’s Security Blues. Zelle, according to some reports, has hit a bit of a security speed bump as stories emerged that hackers have used the service to clean out users’ bank accounts. The main problem at hand, according to the NYT report, is that Zelle does not always notify customers when money is transferred.

Zelle