Overview
Looking for Tools that Actually Prevent Fraud and Reduce Losses?

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.

How are You Protecting Your Business and Consumers Against the Rise of Fraud?

Use Case Solutions

Additional 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