Four Crucial Benefits of Verifying Bank Account Ownership
Verifying Bank Account Ownership Is More Important Now Than Ever (more…)
27 August
21 July
ValidiFI Introduces Revolutionary Payment Instrument Risk Score 4.0, Outperforming All Previous Iterations
BOCA RATON, Fla., July 21, 2021 (Newswire.com) – ValidiFI has updated its Payment...
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...
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