Infographic: Q3 2024 Insights
ValidiFI helps assess consumer applications and bank accounts through payment performance, bank account characteristics and patterns to help identify high-risk, NSF risk, and good performing bank accounts. Download the infographic to learn more. To download the ebook that dives deeper into these infographic findings, click here.
Q3 2024 Report: Beyond Compliance: Elevating Risk Based Bank Account Validation
Nacha, the governing body of the ACH network, enforces rules like the WEB Debit Account Validation Rule, which mandates businesses to verify bank account details to prevent fraud and minimize risk. But compliance is just the beginning. Gaining deeper insights into the relationship between consumer data, bank accounts, and payment performance can drive substantial value […]
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