Why Is Account Verification Important?
With identity theft continually on the rise, bank account verification is becoming a critical...
23 June
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...
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
11 January
Three Reasons to Upgrade Your Employment Verification Technology: Part 1
Part 1: Three Reasons to Upgrade Your Employment Verification Technology:...
14 October
Regulatory Update: The Lend Podcast Featuring ValidiFI
Date: 22th February 2019 , Duration: 60 min
07 October
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...