Blog articles and resources
Explore educational insights including blogs, articles, product sheets, and more

Q1 2025 report & infographic
Our latest intelligence report & infographic highlights the critical importance of comprehensive consumer banking profiles in combating payment fraud and reducing transaction risks. Within the ValidiFI data network, we see many consumers hold multiple bank accounts. Often, a consumer may have traditional accounts along with non-traditional accounts. Download the report to dive into patterns across different types of banking behaviors and FIs, including traditional banks, credit unions and neobanks.
Artificial intelligence has become a buzzword so pervasive in financial services that it may
If your business initiates ACH payments—especially debits, to a consumer’s or business’s bank account—then Nacha’s
PYMNTS Halftime 2025: Bank Account Data Can Help Protect Firms From Fraud The first half
Compliance, Fraud, and Failed Payments Are Colliding in Automotive Finance The automotive finance ecosystem—lenders,
In today’s high-stakes financial ecosystem, validating a bank account shouldn’t be a checkbox. It should
At last month’s Smarter Faster Payments Conference, sponsored by Nacha, we enjoyed hearing what is