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

Infographic: Combating ACH Fraud in the Digital Age

Combating ACH Fraud in the Digital Age Fraud is skyrocketing! ValidiFI's Infographic on the ACH Fraud Types and Solutions provides you with everything you need to know to fight back:   The data doesn't lie, now, more than ever before businesses are under attack by fraudsters.  Every company is concerned with creating more security in ...

Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule

Consumers today want instant gratification, particularly in the post-pandemic reality of having everything delivered to your door-step on demand. To keep pace, payments were also required to evolve. However, fraudsters were neither sidelined nor caught off guard with this evolution.

Why Is Account Verification Important?

With identity theft continually on the rise, bank account verification is becoming a critical asset for businesses. Bank account verification authenticates and validates bank accounts, providing a snapshot of an account to better determine its status and structure while also detecting possible fraudulent activity.