Blog articles and resources
Explore educational insights including blogs, articles, product sheets, and more
Q3 2024 report & infographic
Our Q3 2024 study offers a detailed analysis of low-risk, NSF-risk (non-sufficient funds), and high-risk accounts, along with the risks linked to various bank account types. Discover how predictive data can elevate your decision-making.
In today’s fast-paced financial environment, where 82% of American’s are using digital payments, having a
Assess the risk associated with financial institutions for more informed credit decisions: Non-credentialed solution for
If your business engages in ACH transactions, it’s likely you’ve implemented some form of bank
Last week, ValidiFI, alongside thousands of payment professionals, gathered in Miami at the Nacha Smarter
According to the 2024 AFP Payments Fraud and Control Survey Report, 80% of organizations were
As we cautiously wade through 2023, credit risk remains a top concern for financial institutions,
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