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
Properly segment the risk of your applicants with an easy to implement score powered by thousands of attributes associated with the consumer’s debit cards, pre-paid cards, 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 AggregationPrioritize Applicants Based on Employment Status
Segment applicants based on the risk associated with certain employment statuses.
Employment Validation SuiteConvert 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 ScoreIdentify Risk Indicators During Acquisition
Leverage actionable phone number and data intelligence to strengthen authentications, evaluate fraud risks, and enhance the user experience.
Phone InsightsAdditional Resources
Infographic: Combating ACH Fraud in the Digital Age
Combating ACH Fraud in the Digital Age Fraud is skyrocketing! ValidiFI's Infographic on the ACH Fraud Types and Solutions provides you with everything you need to know to fight back: The data doesn't lie, now, more than ever before businesses are under attack by fraudsters. Every company is concerned with creating more security in ...
Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule
Consumers today want instant gratification, particularly in the post-pandemic reality of having everything delivered to your door-step on demand. To keep pace, payments were also required to evolve. However, fraudsters were neither sidelined nor caught off guard with this evolution.
Why Is Account Verification Important?
With identity theft continually on the rise, bank account verification is becoming a critical asset for businesses. Bank account verification authenticates and validates bank accounts, providing a snapshot of an account to better determine its status and structure while also detecting possible fraudulent activity.