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Your resource for in-depth quarterly reports and insights of consumer bank accounts, payments, and performance. Explore behavioral trends and predictive data and analytics—empowering you with the knowledge to make smarter decisions.
Some consumers may initially pass basic account validation checks, appearing low-risk. However, layering additional fraud detection measures—like cross-referencing identity information with bank account details—can uncover hidden risks. See how ValidiFI’s vFraud data revealed fraudulent activity in consumer scenarios that initially showed no red flags.
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