Beyond Compliance
Nacha and Accelitas are teaming up to address the new BAV realities in a free seminar Beyond Compliance. As a Nacha Preferred Partner for account validation, Accelitas goes beyond compliance, leveraging unique sources of real-time transactional data, advanced behavioral analytics, and unsurpassed U.S. bank coverage.
BlogPost 89330934691 Beyond Compliance
Tags:
Financial Services,
Accelitas,
compliance,
AI-Powered Analytics,
Reimagining Financial Access,
Timely payments,
Ai Resolve,
Bank Account Verification,
Accelerated Insight Platform,
Confidence Score,
Account Confirmation,
NACHA Compliance,
ACH-ability,
NACHA,
Account Validation,
Ai Verify,
Fraud,
ACH,
Fraud Screening,
Account Verification,
SOC Compliant
Is your BAV solution meeting today’s demands? It may be time to ask your vendor some hard questions.
In a world of changing rules and economic uncertainty, the need for robust, pre-transaction account validation and risk modeling is more important than ever.
BlogPost 86091167322 Is your BAV solution meeting today’s demands? It may be time to ask your vendor some hard questions.
Tags:
Alternative Lending,
Real-time Data,
Bank Account Verification,
Fraud Screening,
traditional lending,
bank account validation
Are you prepared to make instant decisions?
Instant bank account validation reduces fraud while improving relationships between customers and companies. Learn how real-time data will be used in now and in the future.
BlogPost 70333204085 Are you prepared to make instant decisions?
Tags:
Identity verification,
Bank Account Verification,
Account Validation,
Account Verification,
bank account validation,
ai validate
Times up. You ready?
The Nacha Web Debit Rule is now in effect. If you haven’t revisited your bank account validation solution, now is a great time. Learn about Accelitas and our consistent 30% lift in coverage.
BlogPost 68315185057 Times up. You ready?
Tags:
Identity verification,
Bank Account Verification,
Account Validation,
Account Verification,
bank account validation,
ai validate
In the post-pandemic world, lending has shifted — and alternative data is leading the way
In the post pandemic world, changes in account validation regulations are accelerating. Accelitas CEO joins Lend360 panel to discuss potential and coming changes. Learn more.
BlogPost 61079927384 In the post-pandemic world, lending has shifted — and alternative data is leading the way
Tags:
credit risk management,
Credit Risk Web Service,
Credit Scores,
Alternative Lending,
Credit Reporting,
Real-time Data,
Predict Credit,
Bank Account Verification,
Fraud Screening,
traditional lending,
bank account validation
Real-time bank account verification is raising the stakes for consumers and lenders. So what happens next?
The Lend360 Summit in Dallas, TX highlights the future of real-time decisioning and bank account validation. Check out the highlights from the event.
BlogPost 61076053810 Real-time bank account verification is raising the stakes for consumers and lenders. So what happens next?
Tags:
Alternative Lending,
Real-time Data,
Bank Account Verification,
Fraud Screening,
traditional lending,
bank account validation
What happens when Bank Account validation goes above and beyond?
If your business relies on rapid online transactions, then you must rely on bank account validations as well. You might be surprised to learn that major account validation services miss up to 30% of accounts. Learn more.
BlogPost 52297416843 What happens when Bank Account validation goes above and beyond?
Tags:
Machine Learning,
lending,
AI Lift,
Accelitas,
credit risk management,
Artificial Intelligence,
Alternative Data,
Credit Risk Web Service,
Credit Risk,
credit screening,
predictive analytics,
credit decisions,
AI-Powered Analytics,
Automated Lending,
point-of-sale data,
custom credit score,
COVID-19,
Real-time Data,
Coronavirus,
Essential Retail Transactions,
Creditworthy Borrowers
Sometimes it really pays to follow the rules.
The Nacha Web Debit Rule is becoming mandatory and enforceable in March 2022. Accelitas keeps you compliant without sacrificing a frictionless account validation experience.
BlogPost 52301447831 Sometimes it really pays to follow the rules.
Tags:
Machine Learning,
lending,
AI Lift,
Accelitas,
credit risk management,
Artificial Intelligence,
Alternative Data,
Credit Risk Web Service,
Credit Risk,
credit screening,
predictive analytics,
credit decisions,
AI-Powered Analytics,
Automated Lending,
point-of-sale data,
custom credit score,
COVID-19,
Real-time Data,
Coronavirus,
Essential Retail Transactions,
Creditworthy Borrowers
