Author: Nikole.Thompson

Product Sheet: vAccount Suite

validate bank accounts and assess account ownership for greatest coverage: Non-credentialed solution  Validate bank account and routing number Account owner Authentication optional Increase bank account coverage and reduce no-hit returns    Fill out form to download product sheet:

5 Surprising Fraud Elements Organizations Should Assess—but Many Aren’t

Fraud is becoming more sophisticated, and fraudsters continue to exploit overlooked gaps in traditional validation processes. While many organizations rely on standard checks like identity verification and payment validation, there are critical risk indicators that often go unnoticed. By assessing these lesser-known elements and their connections to each other, businesses can bolster their defenses and […]

Multiple Identifiers Signal Increased Fraud Risk, ValidiFI Bank Account and Payment Intelligence Report Reveals

New Report Highlights New Fraud Detection Patterns and Risk Factors in Bank Account Behavior ALPHARETTA, Georgia – ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, today released its Q4 2024 Bank Account and Payment Intelligence Report, uncovering alarming trends in fraudulent bank account activity and offering organizations critical insights to combat […]

Detect fraud, in real-time: Validating the identity behind the account

Fraud is a top concern for banking and payments executives—draining time, resources, and money while undermining compliance and customer trust. As fraud tactics evolve, staying ahead is critical. In ValidiFI’s Q4 Bank Account and Payment Intelligence Report, we uncover exclusive insights into bank account fraud, helping organizations detect and stop fraud in real-time. Fill out […]

Infographic: How ValidiFI data unmasks fraudulent payment accounts

Traditional account validation can miss critical fraud indicators. At first glance, some consumers may appear low-risk, but deeper fraud checks often reveal hidden risks. By layering advanced fraud detection—cross-referencing identity data with bank account details—organizations can uncover the truth behind the account and stop fraud in its tracks. Download infographic:

ValidiFI Partners with DigiFi to Empower Lenders with Automated, Streamlined Credit Decisioning

ALPHARETTA, Georgia – ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence to help validate bank accounts, detect fraud, and assess credit risk, announces a strategic integration with DigiFi, the financial industry’s leading platform for automated digital lending.  As part of this integration, DigiFI will be adding ValidiFI’s credit risk solutions including […]

ValidiFI selected by PDI Technologies to Streamline Pay-by-Bank Enrollments with Consumer Choice

Collaboration enables real-time bank account enrollment for consumers to pay at convenience and wholesale petroleum retailers    ALPHARETTA, Georgia – ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, is thrilled to announce a strategic technology integration with PDI Technologies, a global leader in the convenience retail and petroleum wholesale ecosystem, to […]

ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions

ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions   ALPHARETTA, Georgia – ValidiFI, Inc., a  provider of predictive bank account and payment intelligence, and J.P. Morgan Payments today have announced a collaboration aimed at helping businesses across various industries validate bank accounts and conduct transactions with enhanced confidence and security. For organizations […]

ValidiFI Releases Quarterly Bank Account and Payment Intelligence Report

Unlock Comprehensive Insights on Payment Performance and Bank Account Trends Beyond ACH Compliance ALPHARETTA, Georgia – ValidiFI, the leading provider of predictive bank account and payment intelligence, is excited to announce the release of its new quarterly report, designed to explore different areas of bank account and payment data to help organizations ensure compliance while […]

Infographic: High-Risk vs Good Performing Bank Accounts

ValidiFI helps assess consumer applications and bank accounts through payment performance, bank account characteristics and patterns to help identify high-risk, NSF risk, and good performing bank accounts.  Download our Q3 2024 infographic to learn more. To download the ebook that dives deeper into these infographic findings and how you can decision with more precision, click […]