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...
21 October
27 August
Four Crucial Benefits of Verifying Bank Account Ownership
Verifying Bank Account Ownership Is More Important Now Than Ever (more…)
11 August
Four Reasons Why Traditional Credit Data Falls Flat Post-Pandemic
2020 and the COVID pandemic brought a lot of surprises, changes, and challenges for...
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...
23 June
Why Is Account Verification Important?
With identity theft continually on the rise, bank account verification is becoming a critical...
16 June
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...
09 June
Enhancing the Customer Experience While Preventing Fraud
Today, with the ever-increasing rates of fraud and the rise in competitors you may find...
06 May
The Account Validation Guide
Verifying a consumer’s account is critical for maintaining compliance with Nacha’s...