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 compliance....
25 January
08 July
Infographic: Combating ACH Fraud in the Digital Age
Combating ACH Fraud in the Digital Age Fraud is skyrocketing!...
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...
21 April
Real Time Account Validation
Introducing the new standard for authenticating and validating bank...
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...
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