ValidiFI® is a digital platform that harnesses the most comprehensive set of bank and payment data in the industry. Our data, sourced from banks, payment processors, financial platforms, and hundreds of thousands of businesses, answers the questions that institutions and service providers seek. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.
What We Offer
Data
We combine payment instrument data with multiple data sources
Technologies
Discover how our digital platform improves operational efficiencies
Strategies
We can help you maximize value & achieve a sustainable competitive advantage
