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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.
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,
Lenders face numerous challenges in verifying the identity and financial stability of borrowers. One of
As the digital landscape advances, so do the methods of fraudsters seeking to exploit vulnerabilities
Navigating the financial terrain of 2024 has been challenging. Economic volatility has become the standard.