Four Crucial Benefits of Verifying Bank Account Ownership
Verifying Bank Account Ownership Is More Important Now Than Ever (more…)
27 August
08 July
Infographic: Combating ACH Fraud in the Digital Age
Combating ACH Fraud in the Digital Age Fraud is skyrocketing!...
07 July
Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule
Consumers today want instant gratification, particularly in the post-pandemic...
15 May
Payment Instrument Risk Score is Powerful Alternative Banking and Payment Data
Leverage the Payment Instrument Risk Score, a non-tradeline FCRA risk score to...
06 May
The Account Validation Guide
Verifying a consumer’s account is critical for maintaining compliance with Nacha’s...
21 April
Real Time Account Validation
Introducing the new standard for authenticating and validating bank accounts. Leverage...
20 April
Six Factors to Consider in Determining Customer Risk
Six Factors to Consider in Determining Customer Risk (more…)
21 February
Nacha Preferred Partner Account Validation Series
Date: 22th February 2019 , Duration: 60 min
29 January
Phone Insights for KYC
It’s time look beyond the ten digits! Leverage the power of ValidiFI’s...