Infographic: Combating ACH Fraud in the Digital Age
Combating ACH Fraud in the Digital Age Fraud is skyrocketing!...
08 July
07 July
Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule
Consumers today want instant gratification, particularly in the post-pandemic...
06 May
The Account Validation Guide
Verifying a consumer’s account is critical for maintaining compliance with Nacha’s...
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...
18 September
Transform Your Business with Data and Payment Instruments
The rise of fintech technologies, now, more than ever is affecting consumer behaviors....