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.
In our latest report, we explored our bank account and payment intelligence database to reveal overlooked elements in validation and fraud detection. Discover how specific identifiers correlate with fraudulent activity and how a layered approach to fraud management can minimize risk, improve efficiency, and enhance the bottom line. The findings may surprise you.