Four Reasons Why Traditional Credit Data Falls Flat Post-Pandemic

2020 and the COVID pandemic brought a lot of surprises, changes, and challenges for...

Infographic: Combating ACH Fraud in the Digital Age

Combating ACH Fraud in the Digital Age Fraud is skyrocketing!...

The Account Validation Guide

Verifying a consumer’s account is critical for maintaining compliance with Nacha’s...

Six Factors to Consider in Determining Customer Risk

Six Factors to Consider in Determining Customer Risk (more…)

Nacha Preferred Partner Account Validation Series

Date: 22th February 2019 , Duration: 60 min

Regulatory Update: The Lend Podcast Featuring ValidiFI

Date: 22th February 2019 , Duration: 60 min

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

By Jesse Berger & Drew Freeman Has your bank ever told you that Same Day ACH will not make a...

Data Scientists Evaluate Credit Risk to Help Lenders, Borrowers

BY CHRISTIE DELFANIAN SEPTEMBER 9, 2019 To lend or not to lend, that is the question....

Not Your Father’s Bank Aggregation Solution

What if I told you that you are using bank aggregation inefficiently? As the technological...