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

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

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?