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 determines the best strategy to mitigate fraud, reduce risk, and decrease losses.

Use Case Solutions

Additional Resources

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?

The Advantages of Using Non-Credentialed Bank Account Ownership Verification

Successfully verifying the ownership of an applicant’s bank account is crucial to mitigating fraud in your underwriting process.