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 consumers' debit , pre-paid and credit cards, bank accounts, contributory databases, payment platforms, and processors.
PI Risk ScoreReduce Friction and Application Abandonment
Minimize application fatigue and improve the user experience by leveraging data made available in their online banking platform to pre-populate form fields.
Bank AggregationConvert More Leads to Customers
An actionable score identifying 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
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 …