Finding the right payment solutions can at times be intimidating and overwhelming. ValidiFI’s consultative approach to a 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
Identify which Consumers are a Financial Risk
Account and Identity enhance data, retrieving full routing and account numbers to verify account ownership.
Bank AggregationMitigate Fraud Associated with Suspicious Bank Accounts
Actionable response allowing you to easily implement the use of a Bank Account Validation tool without the need for robust data science and analytics teams.
BAV - Risk & Risk PlusConfirm Bank Account Ownership
Confirm the ownership of a bank account in an effort to reduce fraud and unauthorized transactions.
BAV - OwnershipWeed Out Consumers Linked to High-Risk
Quickly detect consumers associated with the highest-risk financial institutions and bad bank accounts without friction.
FI Risk IndexReduce Fraud and Determine Credit Risk
Mitigate the threat of fraud by identifying the behavior, characteristics, and patterns associated with high risk.
Inquiry AttributesHow are You Protecting Your Business and Consumers Against the Rise of Fraud?
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 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