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...

Six Factors to Consider in Determining Customer Risk

Six Factors to Consider in Determining Customer Risk (more…)

Nacha Preferred Partner Account Validation Series

Date: 22th February 2019 , Duration: 60 min

Three Reasons to Upgrade Your Employment Verification Technology: Part 1

Part 1: Three Reasons to Upgrade Your Employment Verification Technology:...

Regulatory Update: The Lend Podcast Featuring ValidiFI

Date: 22th February 2019 , Duration: 60 min

What you Need to Know About Same Day ACH to be Successful

By Jesse Berger & Drew Freeman Has your bank ever told you that Same Day ACH will not make a...