Accelitas Insights Blog | Fraud Screening (3)

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.

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Tags: Alternative Lending, Real-time Data, Bank Account Verification, Fraud Screening, traditional lending, bank account validation

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.

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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.

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Tags: Alternative Lending, Real-time Data, Bank Account Verification, Fraud Screening, traditional lending, bank account validation

"Coverage is Everything"

Lenders can make better credit decisions with tools, data, and increased coverage. Our 98% US bank account coverage makes validating accounts in real time reliable.

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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

Predictive Analytics Innovator Accelitas Grows Business, Expands Product and Development Team

In March 2022 the Nacha Web Debit Rule is coming into effect. With increased regulation, make sure your account validation is compliant and has adequate coverage.

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Accelitas named Nacha Preferred Partner for ACH Account Validation

Accelitas is a leader in real time bank account validation and is now a preferred partner of Nacha. Learn more about Accelitas here.

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Get ahead of the upcoming Web Debit Rule with a Nacha Preferred Partner.

Nacha’s March 19th deadline for enactment of the Web Debit Rule for bank account validation is almost here. Work with Accelitas to stay compliant and have better coverage.

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Enhanced fraud detection has always made sense. Now it’s being enforced.

Ai Validate provides customized web services for account validation that support both quick checks and extensive fraud screening. Learn more from Accelitas.

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Accelitas Insights

Is your BAV solution meeting today’s demands? It may be time to ask your vendor some hard questions.

In the post-pandemic world, lending has shifted — and alternative data is leading the way

Real-time bank account verification is raising the stakes for consumers and lenders. So what happens next?

"Coverage is Everything"

Predictive Analytics Innovator Accelitas Grows Business, Expands Product and Development Team

Accelitas named Nacha Preferred Partner for ACH Account Validation

Get ahead of the upcoming Web Debit Rule with a Nacha Preferred Partner.

Enhanced fraud detection has always made sense. Now it’s being enforced.

Ready to reimagine financial access?