When compliance teams think about anti-money laundering (AML) compliance, the conversation typically centers on sanctions screening, customer due diligence, transaction monitoring, and suspicious activity reporting.
By:Ian Megale, ValidiFI|Brandon Browning, Alloy The best fraud strategy isn’t the one that catches the most fraud. It’s the one that accurately tells legitimate customers
Learn how modern KYC verification combines identity verification, account ownership, bank account validation, and payment intelligence to reduce fraud, support Nacha compliance, and improve onboarding
Many organizations hear the phrase “check fraud” and immediately tune out. “We don’t cash checks.” “We don’t accept paper checks.” “Our customers pay through ACH,
Hosted by ValidiFI | Moderated by John Gordon, CEOFeatured panelists (left-right): Peter Tapling, Managing Director, PTap Advisory LLC; Doug Mihalow, Head of Fraud Strategy, Cambridge Savings
Most debt buyers spend significant time deciding which portfolios to purchase. Far fewer spend the same amount of time deciding how those accounts should be
The Q1 2026 Consumer Bankers Association (CBA) Chart Book paints a familiar picture for anyone watching the retail banking market closely. Surface level stability has
Real-time payment infrastructure has moved from early adoption to operational reality. Networks such as FedNow and RTP continue to expand participation, transaction volume and use
Payroll, Lending & Compliance—What Businesses Ask Us Most In industries where payments, payouts, or collections drive revenue, businesses face the same risks: failed transactions, fraud
Last week, the Financial Crimes Enforcement Network (FinCEN) updated its guidance on information sharing, and it’s a meaningful shift for anyone operating in payments, lending,