COVID-19: Important Updates and Resources from ValidiFI

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What We Offer
ValidiFI® is redefining how financial service businesses measure risk and process payments.
With our innovative data, technologies and customized strategies, we increase client acquisitions, reduce processing fees, and facilitate payments.


We combine payment instrument data with multiple data sources


Discover how Payment Risk Optimizer (PRO) improves processing payments


We can help you maximize value & achieve a sustainable competitive advantage
How much lift can you get from Payment Instrument data?
See how the Payment Instrument risk score is determined?
What is the difference between Payment Instrument and payment history data?

Latest News

Optimal Lead Selection in an Expanding Universe

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What you Need to Know About Same Day ACH to be Successful

By Jesse Berger & Drew Freeman Has your bank ever told you that Same Day ACH will not make a difference? Has anybody ever said that to you? (more…)