What To Expect In Lending And Compliance In 2022

Without a doubt, the past few years have been busy for the world of lending and compliance....

ValidiFI Introduces Revolutionary New Product, FI Risk Index

BOCA RATON, Fla., January 20, 2022 (Newswire.com) – ValidiFI is proud to announce a new...

Four Reasons Why Traditional Credit Data Falls Flat Post-Pandemic

2020 and the COVID pandemic brought a lot of surprises, changes, and challenges for...

Why Is Account Verification Important?

With identity theft continually on the rise, bank account verification is becoming a critical...

Assessing Credit Risk: The Five-Step Risk Management Process

In the world of finance, risk management is of the utmost importance. Assessing risk is the...

Enhancing the Customer Experience While Preventing Fraud

Today, with the ever-increasing rates of fraud and the rise in competitors you may find...

Seven Tips to Leverage Employment Verification Data

Is more data better, or is better data really, better? Whatever your philosophy, employment...

Three Tips to Improve Credit Card Processing Costs

As a business, each expense counts, including credit card processing costs. Credit card...

Three Things They Don’t Tell You About Bank Verification

Not all bank verification solutions are the same, they might not even have the...