Businesses of all sizes and industries are plagued with common hardships, such as fraud and the inability to convert leads. ValidiFI provides relief to these pain points through our proprietary customer acquisition solutions designed to identify fraud, as well as the prospects most likely to convert to customers.
Overview
Identify High Quality Customers in a Sea of Leads.
Use Case Solutions
Segment Applicants by Risk
Segment risky applicants with an easy to implement score powered by thousands of attributes associated with consumer’s debit , pre-paid, and credit cards, bank accounts, contributory databases, payment platforms, and processors.
PI Risk ScoreReduce Friction Autopopulating Application
Minimize the application fields that consumers have to fill, by leveraging data made available in their online banking platform.
Bank AggregationConvert More Leads to Customers
An actionable score providing you with the overall ability to contact and convert a prospect to a customer, based on the linkage between contact methods and actual phone usage.
LEAD CONVERSION SCOREAdditional Resources
Why You Need An Autofunding Strategy Right Now
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What To Expect In Lending And Compliance In 2022
Without a doubt, the past few years have been busy for the world of lending and compliance. With the introduction and implementation of several changes and new rules, we have much to expect in 2022.
ValidiFI Introduces Revolutionary New Product, FI Risk Index
BOCA RATON, Fla., January 20, 2022 (Newswire.com) – ValidiFI is proud to announce a new product, FI Risk Index, to its already impressive line of fraud and risk solutions. The FI Risk Index is a revolutionary new tool that allows lenders to assess the risk associated with thousands of financial institutions and bank accounts by screening out …