The Account Validation Guide
Verifying a consumer’s account is critical for maintaining compliance with Nacha’s...
06 May
20 April
Six Factors to Consider in Determining Customer Risk
Six Factors to Consider in Determining Customer Risk (more…)
21 February
Nacha Preferred Partner Account Validation Series
Date: 22th February 2019 , Duration: 60 min
14 October
Regulatory Update: The Lend Podcast Featuring ValidiFI
Date: 22th February 2019 , Duration: 60 min
07 October
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...
10 September
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....
02 December
Not Your Father’s Bank Aggregation Solution
What if I told you that you are using bank aggregation inefficiently? As the technological...