Compass Overview
Organizations have access to more account, identity, fraud, and risk data than ever before, but more data doesn’t always lead to better decisions. Traditional validation
Organizations have access to more account, identity, fraud, and risk data than ever before, but more data doesn’t always lead to better decisions. Traditional validation
Auto lenders face growing pressure to grow their portfolios while fighting fraud, speeding up funding and protecting loan performance. Meanwhile, fraudsters target weak spots in
Higher education institutions face increasing pressure to combat financial aid fraud, reduce payment risk, improve operational efficiency, and deliver a better student experience. At the same
Healthcare organizations face growing pressure to improve the patient financial experience while reducing fraud, payment errors, claim rework, returned payments, and operational inefficiencies. Whether issuing
ValidiFI helps partners deliver better paymentexperiences by verifying accounts before transactionshappen—reducing risk and friction upfront. Partner with ValidiFITrusted by financial institutions (FIs), fintechs, andpayments providers,
Proactive ACH Fraud Defense Starts Here. Whether you’re an ODFI or RDFI, you need clear guidance, actionable steps, and proven best practices to protect your
Financial institutions and payment partners face a new era of fraud risk. Nacha’s latest rules demand more than basic compliance, they require proactive, documented, and
Nacha’s 2026 fraud monitoring rules require Receiving Depository Financial Institutions (RDFIs) to now implement risk-based fraud monitoring for incoming ACH credit entries, effective in two
For Originating Depository Financial Institutions (ODFIs), Nacha’s 2026 fraud monitoring rules require establishing and implementing risk-based processes to identify fraudulent ACH entries, including those initiated
Utilizing bank routing and account numbers, ValidiFI validates account status for both personal and business accounts to ensure accuracy prior to onboarding, approving deposits, or processing payments.