Elevating Bank Account Validation and Risk Assessment to New Heights
Here at ValidiFI®, we’ve been diligently enhancing and expanding our predictive bank account...
15 March
14 March
The Future of Insurance Payments: Harnessing Alternative Data to Combat Fraud
As the digital landscape advances, so do the methods of fraudsters seeking to...
27 February
Navigating the Financial Terrain of 2024: Trends, Challenges, and Opportunities
As we navigate the financial landscape of 2024, economic volatility has become...
12 June
RIBBIT Acquires ValidiFI, Bolstering Data, Products and Market Presence
ATLANTA, GA, MAY 31, 2023 – RIBBIT, Inc., the authority on alternative bank and payment...
27 April
Revolutionizing Credit Unions: How ValidiFI’s Risk Management Tools are Changing the Game
As we cautiously wade through 2023, credit risk remains a top concern for...
10 April
Bank Account Ownership: The Ultimate Risk Detector for Lenders
Lenders face numerous challenges in verifying the identity and financial...
17 February
The Importance of a Comprehensive Fraud Detection Strategy
Fraudulent activities have become a major concern for individuals, businesses,...
06 February
Bringing Visibility to the Credit Invisibles
In a time where wallets are filled with credit cards, buy now pay later options...
28 September
Insight and ValidiFI Team Up to Unveil Powerful and Proprietary Data Services
Santa Rosa, CA, and Boca Raton, FL, September 28, 2022 – Insight, a financial services...
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