Overview
Want to Grow the Revenue From Your Customer Portfolio?

You are constantly monitoring customer accounts to extend credit, uncover defaults, and upsell your best customers. Our account management tools improve portfolio management, with scores determining the likelihood of default.  Additionally, prioritize who to reach out to by identifying negative and positive changes to a consumer’s financial status. 

Use Case Solutions

Additional Resources

What To Expect In Lending And Compliance In 2022

Without a doubt, the past few years have been busy for the world of lending and compliance. With the introduction and implementation of several changes and new rules, there is much to be expected in 2022. ValidiFI is breaking down exactly what changes lenders can expect to see in 2022. NACHA Rules First approving the …

ValidiFI Introduces FI Risk Score, a Revolutionary New Tool for More Accurate Risk Assessment When Purchasing Leads

BOCA RATON, Fla., January 20, 2022 (Newswire.com) – ValidiFI is proud to announce a new product to its already impressive line of fraud and risk solutions. The FI Risk Score is a revolutionary new tool that allows lenders to assess the risk associated with thousands of financial institutions and bank accounts by screening out the riskiest of leads while …

The Small Dollar Lending Rule: Make the Most of Your Two Attempts

The Consumer Financial Protection Bureau (CFPB) originally passed the Final Rule on the Payday, Vehicle Title, and Certain High-Cost Installment Loans, also referred to as the Payday lending Rule or  Small Dollar Lending Rule, in 2017. In 2020 the final rule was issued, removing the underwriting requirements but still mandating the payment provisions. The payment ...