Tag: risk management

ValidiFI Releases Quarterly Bank Account and Payment Intelligence Report

Unlock Comprehensive Insights on Payment Performance and Bank Account Trends Beyond ACH Compliance ALPHARETTA, Georgia – ValidiFI, the leading provider of predictive bank account and payment intelligence, is excited to announce the release of its new quarterly report, designed to explore different areas of bank account and payment data to help organizations ensure compliance while […]

Revolutionizing Credit Unions: How ValidiFI’s Risk Management Tools are Changing the Game

As we cautiously wade through 2023, credit risk remains a top concern for financial institutions, particularly credit unions. Revolutionizing Credit Unions Credit unions are financial institutions that provide services such as loans, savings accounts, and checking accounts. These institutions operate on a not-for-profit basis, which allows them to offer more favorable rates and fees compared […]

Assessing Credit Risk: The Five-Step Risk Management Process

In the world of finance, prioritizing risk management is crucial. The evaluation of risk involves identifying potential hazards, how likely they are to happen, and how you can best prevent them. When lenders are evaluating the risk associated with credit, the ultimate goal is to see how likely it is that the consumer will repay […]