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Fraud is accelerating—and silently eating into the bottom lines of banks and lenders. As 2025 came to a close, the warning signs were clear: digital

As we head into 2026, ValidiFI is doubling down on innovation, collaboration, and growth—strengthening existing partnerships while expanding new ones through our Denova Partnerships Program,

Accuracy, Speed, Fraud Prevention, and Nacha 2026 Readiness Why This Matters Account validation isn’t just a compliance checkbox—it’s a strategic necessity. Nacha’s WEB Debit Account

In the world of payments, trust isn’t just about compliance or credentials—it’s about coverage. The ability to see more, know more, and act faster across

The holidays are here—lights are twinkling, cookies are baking, and compliance deadlines are… looming? While you’re prepping for gift exchanges, Nacha is prepping for March

In 2024, U.S. businesses reported $12.5 billion in fraud losses, up from $10 billion the prior year—a 25% year-over-year increase, according to the FTC. As fraud risk continues to

by Mark Lashmar, CRO, ValidiFI The latest report from PYMNTS, Paycheck-to-Paycheck Households: Job Prospects Are Dimming, paints a sobering picture of the U.S. labor market.

In early 2024, the City of Baltimore lost more than $800,000 in a vendor payment fraud scheme that exploited gaps in identity verification and banking