Overview
Identify High Quality Customers in a Sea of Leads.

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.

Use Case Solutions

Additional Resources

Bringing Visibility to the Credit Invisibles

In a time where wallets are filled with credit cards, buy now pay later options are available at the click of a button, and brick-and-mortar lenders are on every corner, yet a significant amount of the population is still considered credit invisible.

Reaching More Consumers with Banking and Payment Data

A CARD ISSUER CASE STUDY – A prominent card provider with over 1,000,000 customers was looking for a new way to accept more applicants.

Insight and ValidiFI Team Up to Unveil Powerful and Proprietary Data Services to Revolutionize the Underwriting Process

Santa Rosa, CA, and Boca Raton, FL, September 28, 2022 – Insight, a financial services software provider, has chosen ValidiFI, an industry-leading, specialty consumer reporting agency, as their selected banking and payment data provider to offer new, exclusive services to their customers. After an extensive search and evaluation process, Insight found unmatched value and subject …