New Report Highlights New Fraud Detection Patterns and Risk Factors in Bank Account Behavior ALPHARETTA, Georgia – ValidiFI, Inc., the leading provider of predictive bank
ALPHARETTA, Georgia – ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence to help validate bank accounts, detect fraud, and assess credit
Collaboration enables real-time bank account enrollment for consumers to pay at convenience and wholesale petroleum retailers ALPHARETTA, Georgia – ValidiFI, Inc., the leading provider
ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions ALPHARETTA, Georgia – ValidiFI, Inc., a provider of predictive bank account and payment
Unlock Comprehensive Insights on Payment Performance and Bank Account Trends Beyond ACH Compliance ALPHARETTA, Georgia – ValidiFI, the leading provider of predictive bank account and
ALPHARETTA, Georgia – Community Bank & Trust, a financial institution that offers a complete line of loans, today announced a partnership with ValidiFI, the leading
Read the full release on Nacha’s website here. Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage HERNDON, Virginia, May 7, 2024 –
ATLANTA, GA, July 5, 2023 – Today, ValidiFI, announces its official relaunch following its acquisition by RIBBIT in June 2023. Moving forward, the combined company will operate
ATLANTA, GA, MAY 31, 2023 – RIBBIT, Inc., the authority on alternative bank and payment data, today announces its acquisition of ValidiFI, a leading provider of fraud, compliance,
ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins a select group of innovators that Nacha recognizes for
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