Insights

The Importance of Fraud Detection in 2023

Bringing Visibility to the Credit Invisibles

Reaching More Consumers with Banking and Payment Data

What’s Conversion Got to Do with It? Converting the Maximum Amount of Leads

Say No to Friction! Leverage Bank Data Without the Login

Utilizing Alternative Data for Immediate Lift

Why You Need An Autofunding Strategy Right Now

What To Expect In Lending And Compliance In 2022

The Small Dollar Lending Rule: Make the Most of Your Two Attempts

Four Crucial Benefits of Verifying Bank Account Ownership

Four Reasons Why Traditional Credit Data Falls Flat Post-Pandemic

Infographic: Combating ACH Fraud in the Digital Age

Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule

Why Is Account Verification Important?

Assessing Credit Risk: The Five-Step Risk Management Process

Enhancing the Customer Experience While Preventing Fraud

The Account Validation Guide

Six Factors to Consider in Determining Customer Risk

Nacha Preferred Partner Account Validation Series

Optimal Lead Selection in an Expanding Universe

Regulatory Update: The Lend Podcast Featuring ValidiFI

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

How to Help Your Business Recover and Advance

The Fear of Ignorance: A Prescriptive Solution

The Consumer Lending Guide for the COVID-19 Pandemic

How Lending Can Avoid A Catastrophic Meltdown

Recharge Your Batteries!

Transform Your Business with Data and Payment Instruments

Data Scientists Evaluate Credit Risk to Help Lenders, Borrowers

The Advantages of Using Non-Credentialed Bank Account Ownership Verification

Seven Tips to Leverage Employment Verification Data

Three Tips to Improve Credit Card Processing Costs

Not Your Father’s Bank Aggregation Solution

Three Things They Don’t Tell You About Bank Verification