Utilizing Alternative Data for Immediate Lift

Growing your portfolio seems like an obvious objective, but many financial...

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....

ValidiFI Introduces Revolutionary New Product, FI Risk Index

BOCA RATON, Fla., January 20, 2022 (Newswire.com) – ValidiFI is proud to announce a new...

Four Crucial Benefits of Verifying Bank Account Ownership

Verifying Bank Account Ownership Is More Important Now Than Ever (more…)

Four Reasons Why Traditional Credit Data Falls Flat Post-Pandemic

2020 and the COVID pandemic brought a lot of surprises, changes, and challenges for...

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...

Six Factors to Consider in Determining Customer Risk

Six Factors to Consider in Determining Customer Risk (more…)

Three Reasons to Upgrade Your Employment Verification Technology: Part 1

Part 1: Three Reasons to Upgrade Your Employment Verification Technology:...