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:...

How to Help Your Business Recover and Advance

Navigating the 2020 Pandemic Effects on the Lending Industry: How to Help Your...

The Fear of Ignorance: A Prescriptive Solution

Navigating the 2020 Pandemic Effects on the Lending Industry: Part 2 We continue our...

How Lending Can Avoid A Catastrophic Meltdown

Navigating the 2020 Pandemic Effects on the Lending Industry: Part 1 Join us for a three-part...

The Advantages of Using Non-Credentialed Bank Account Ownership Verification

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

Not Your Father’s Bank Aggregation Solution

What if I told you that you are using bank aggregation inefficiently? As the technological...