Author: Nikole.Thompson

PYMNTS Ebook: The Listening Economy: How Customer Conversations Are Transforming Financial Services

The most impactful insights often emerge not from  boardrooms or whiteboards but from direct conversations with customers. For today’s financial services, payments and digital economy leaders, these customer exchanges offer a critical compass for strategy, innovation and relationship management. ValidiFI was honored to participate in this quarter’s edition of PYMNTS’ eBook, “The Listening Economy: How […]

How Alternative Data is Redefining Credit Risk Assessment

Insights from John Gordon, CEO of ValidiFI, on PayPod: The Payments & Fintech Podcast  In a recent episode of PayPod: The Payments & Fintech Podcast, ValidiFI CEO John Gordon shared how alternative data is reshaping how lenders assess credit risk—and why it matters for the future of financial inclusion.   The Limits of Traditional Credit Scoring  […]

Fintech Confidential Podcast: Account Data You Can’t Fake – What Fraudsters Don’t Want You To See

In a featured episode of Fintech Confidential, ValidiFI CEO John Gordon sat down with host Tedd Huff to dive deep into how alternative data is reshaping the way financial institutions assess risk and prevent fraud. The conversation sheds light on why traditional credit models are no longer enough—and how fintechs can leverage new data sources […]

Product Sheet: vAccount Suite

Utilizing bank routing and account numbers, ValidiFI validates account status for both personal and business accounts to ensure accuracy prior to onboarding, approving deposits, or processing payments. 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 […]