Enhanced Risk Analysis

ValidiFI’s Inquiry Attributes provides comprehensive and powerful insights for identifying creditworthiness, fraud, conversion and developing highly predictive models.

Inquiry Attributes can be utilized for highly effective risk segmentation, in conjunction with scores, and when used in policy rule definitions. We have aggregated data from millions of transactions that provide highly detailed information on a consumer. Additionally, the transactions come from thousands of online and offline sources, the perfect addition when enhancing models.

Use Case Solutions

 Sourced from a wide variety of financial industries, Inquiry Attributes provides a truly unique and effective tool for greater decisioning. This solution can be used as-is or combined with the  PI Risk Score and FI Risk Index services to complete the consumer’s financial profile, access greater actionable insights, and enhance predictive power.