What To Expect In Lending And Compliance In 2022

Without a doubt, the past few years have been busy for the world of lending and...

Infographic: Combating ACH Fraud in the Digital Age

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

Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule

Consumers today want instant gratification, particularly in the post-pandemic...

The Account Validation Guide

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

Real Time Account Validation

Introducing the new standard for authenticating and validating bank...

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

Nacha Announces ValidiFI as a Preferred Partner for Account Validation

ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred...

Regulatory Update: The Lend Podcast Featuring ValidiFI

Date: 22th February 2019 , Duration: 60 min