Finding the right payment solutions can at times be intimidating and overwhelming. ValidiFI’s consultative approach to an identity and fraud solution determines the best strategy to mitigate fraud, reduce risk, and decrease losses.
Overview
Looking for Tools that Actually Prevent Fraud and Reduce Losses?
Use Case Solutions
Mitigate Fraud Associated with Suspicious Bank Account
Actionable response allowing you to easily implement the use of a compliant Bank Account Validation tool, without the need for robust data science and analytics teams.
BAV - Risk & Risk PlusCombat Fraud with Actionable Phone Attributes
Gain access to actionable phone number and data intelligence to strengthen authentications, evaluate fraud risks, and enhance the user experience.
Phone InsightsConfirm Bank Account Ownership
Confirm the ownership of a bank account in an effort to reduce fraud and unauthorized transactions.
BAV- OwnershipIdentify which Consumers are a Financial Risk
Account and Identity enhance returned data, retrieving full routing and account numbers, and verifying account ownership.
Bank AggregationActionable Contact Data
Authenticates a customer's phone number, as well as the best day and time to engage, based on call activity.
Phone InsightsAdditional Resources
Six Factors to Consider in Determining Customer Risk
Six Factors to Consider in Determining Customer Risk
What you Need to Know About Same Day ACH to be Successful
By Jesse Berger & Drew Freeman Has your bank ever told you that Same Day ACH will not make a difference? Has anybody ever said that to you?
The Advantages of Using Non-Credentialed Bank Account Ownership Verification
Successfully verifying the ownership of an applicant’s bank account is crucial to mitigating fraud in your underwriting process.