Utilizing Alternative Data for Immediate Lift

Growing your portfolio seems like an obvious objective, but many financial...

Why You Need An Autofunding Strategy Right Now

Today, Americans have nearly all but shifted their buying to online and have...

The Small Dollar Lending Rule: Make the Most of Your Two Attempts

The Consumer Financial Protection Bureau (CFPB) originally passed the Final Rule...

Four Crucial Benefits of Verifying Bank Account Ownership

Verifying Bank Account Ownership Is More Important Now Than Ever (more…)

Infographic: Combating ACH Fraud in the Digital Age

Combating ACH Fraud in the Digital Age Fraud is skyrocketing!...

Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule

Consumers today want instant gratification, particularly in the post-pandemic...

Payment Instrument Risk Score is Powerful Alternative Banking and Payment Data

ValidiFI’s Payment Instrument Risk Score is powerful alternative data that...

The Account Validation Guide

Verifying a consumer’s account is critical for maintaining compliance with Nacha’s...

Real Time Account Validation

Introducing the new standard for authenticating and validating bank...