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...

The Advantages of Using Non-Credentialed Bank Account Ownership Verification

Successfully verifying the ownership of an applicant’s bank account is crucial to mitigating...

Seven Tips to Leverage Employment Verification Data

Is more data better, or is better data really, better? Whatever your philosophy, employment...