Utilizing Alternative Data for Immediate Lift
Growing your portfolio seems like an obvious objective, but many financial...
03 June
22 February
Why You Need An Autofunding Strategy Right Now
Today, Americans have nearly all but shifted their buying to online and have...
21 October
The Small Dollar Lending Rule: Make the Most of Your Two Attempts
The Consumer Financial Protection Bureau (CFPB) originally passed the Final Rule...
27 August
Four Crucial Benefits of Verifying Bank Account Ownership
Verifying Bank Account Ownership Is More Important Now Than Ever (more…)
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
ValidiFI’s Payment Instrument Risk Score is powerful alternative data that...
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...