Portal

Case Study: Powering Smarter Decisions to Increase Approvals & Reduce Risk

Laurie Anderson
June 22, 2026
3:42 pm

A leading U.S.-based payment processor partnered with ValidiFI to improve merchant onboarding and increase automation.

By applying advanced account intelligence to ~4,200 merchant accounts, ValidiFI improved verification performance, increased decision confidence, and reduced manual review.

Ensure confidence, trust, and transparency in every transaction

Ready to get started with bank account and payment intelligence? Contact our team.