Infographic: An Alternative View of Credit Risk
Layer ValidiFI’s risk score with traditional credit scores to unlock deeper insights. Familiar views of credit evolve into actionable intelligence when real-time bank data exposes
Layer ValidiFI’s risk score with traditional credit scores to unlock deeper insights. Familiar views of credit evolve into actionable intelligence when real-time bank data exposes
Rethink risk management with actionable data signals and instant account validation and authentication that can proactively identify risk and detect fraud. Empower your team to
Get deeper, real-time insights into consumer profiles across top U.S. banks, neobanks, and credit unions. Use these insights to identify high-risk identities and increase confidence
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
ValidiFI helps assess consumer applications and bank accounts through payment performance, bank account characteristics and patterns to help identify high-risk, NSF risk, and good performing
Account validation is essential for verifying whether a bank account is open, valid, and capable of handling ACH transactions, ensuring faster access to funds. Organizations
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