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

Why You Need An Autofunding Strategy Right Now

Today, Americans have nearly all but shifted their buying to online and have adapted to fully digital experiences. Lenders must be in tune with today’s consumer behavior, continuously improve and adapt the user experience they deliver to better compete.

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 …