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 - Ownership