Blog articles and resources
Explore educational insights including blogs, articles, product sheets, and more
The Bank Account Footprint
Modern decisions require modern risk processes. Discover how looking beyond the presented bank account provides a more complete view of consumer financial behavior. By analyzing account ownership, payment performance, identity stability, and banking relationships, hidden signals can predict fraud, payment failures, and future account performance.
Compass from ValidiFI is a decision intelligence layer that connects bank account validation with identity,
By Ronda Cepeda, Director of Auto & Transportation, ValidiFI A group of us from ValidiFI
Lend360 in Austin brought lenders, fintechs, and service providers together at a moment when the
Organizations have access to more account, identity, fraud, and risk data than ever before, but
When compliance teams think about anti-money laundering (AML) compliance, the conversation typically centers on sanctions
By:Ian Megale, ValidiFI|Brandon Browning, Alloy The best fraud strategy isn’t the one that catches the