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

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

Four Crucial Benefits of Verifying Bank Account Ownership

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

Four Reasons Why Traditional Credit Data Falls Flat Post-Pandemic

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

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...

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...

The Account Validation Guide

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