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?
How are You Protecting Your Business and Consumers Against the Rise of Fraud?
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 PlusIdentify which Consumers are a Financial Risk
Account and Identity enhance data, retrieving full routing and account numbers to verify account ownership.
Bank AggregationConfirm Bank Account Ownership
Confirm the ownership of a bank account in an effort to reduce fraud and unauthorized transactions.
BAV - OwnershipAdditional Resources
The Small Dollar Lending Rule: Make the Most of Your Two Attempts
The Consumer Financial Protection Bureau (CFPB) originally passed the Final Rule on the Payday, Vehicle Title, and Certain High-Cost Installment Loans, also referred to as the Payday lending Rule or Small Dollar Lending Rule, in 2017.
Four Crucial Benefits of Verifying Bank Account Ownership
Verifying Bank Account Ownership Is More Important Now Than Ever
Six Factors to Consider in Determining Customer Risk
Six Factors to Consider in Determining Customer Risk