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logo
  • Home
  • Solutions
    • Credit & Risk
    • Fraud Detection
    • ID Verification
    • Customer Acquisition
    • Account Management
    • Collections & Recovery
    • Compliance & KYC
  • Products
    • FI Risk Index
    • Inquiry Attributes
    • Payment Instrument Risk Score
    • Lead Conversion Score
    • Bank Account Validation
    • Bank Account Ownership
    • Account Validation
    • Bank Aggregation
    • ValidID
  • News
    • Insights
    • Video
    • Press Releases
  • About
    • About Us
    • Contact
    • Careers
  • Get Started
  • Home
  • Solutions
    • Credit & Risk
    • Fraud Detection
    • ID Verification
    • Customer Acquisition
    • Account Management
    • Collections & Recovery
    • Compliance & KYC
  • Products
    • FI Risk Index
    • Inquiry Attributes
    • Payment Instrument Risk Score
    • Lead Conversion Score
    • Bank Account Validation
    • Bank Account Ownership
    • Account Validation
    • Bank Aggregation
    • ValidID
  • News
    • Insights
    • Video
    • Press Releases
  • About
    • About Us
    • Contact
    • Careers
  • Get Started
logo
  • Home
  • Solutions
    • Credit & Risk
    • Fraud Detection
    • ID Verification
    • Customer Acquisition
    • Account Management
    • Collections & Recovery
    • Compliance & KYC
  • Products
    • FI Risk Index
    • Inquiry Attributes
    • Payment Instrument Risk Score
    • Lead Conversion Score
    • Bank Account Validation
    • Bank Account Ownership
    • Account Validation
    • Bank Aggregation
    • ValidID
  • News
    • Insights
    • Video
    • Press Releases
  • About
    • About Us
    • Contact
    • Careers
  • Get Started

Insights

Home Insights
February 17, 2023
The Importance of Fraud Detection in 2023
February 6, 2023
Bringing Visibility to the Credit Invisibles
November 2, 2022
Reaching More Consumers with Banking and Payment Data
August 18, 2022
What’s Conversion Got to Do with It? Converting the Maximum Amount of Leads
July 5, 2022
Say No to Friction! Leverage Bank Data Without the Login
June 3, 2022
Utilizing Alternative Data for Immediate Lift
Utilizing Automated Technology for Autofunding Strategies
February 22, 2022
Why You Need An Autofunding Strategy Right Now
lending and compliance
January 25, 2022
What To Expect In Lending And Compliance In 2022
ValidiFI brings together bank and payment data to help ensure compliance
October 21, 2021
The Small Dollar Lending Rule: Make the Most of Your Two Attempts
August 27, 2021
Four Crucial Benefits of Verifying Bank Account Ownership
credit data
August 11, 2021
Four Reasons Why Traditional Credit Data Falls Flat Post-Pandemic
ValidiFI webinars
July 8, 2021
Infographic: Combating ACH Fraud in the Digital Age
Complying with Nacha WEB Debit Rule
July 7, 2021
Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule
account verification
June 23, 2021
Why Is Account Verification Important?
risk management
June 16, 2021
Assessing Credit Risk: The Five-Step Risk Management Process
enhancing the customer experience while preventing fraud
June 9, 2021
Enhancing the Customer Experience While Preventing Fraud
ValidiFI webinars
May 6, 2021
The Account Validation Guide
Determining Customer Risk
April 20, 2021
Six Factors to Consider in Determining Customer Risk
February 21, 2021
Nacha Preferred Partner Account Validation Series
November 6, 2020
Optimal Lead Selection in an Expanding Universe
October 14, 2020
Regulatory Update: The Lend Podcast Featuring ValidiFI
bank and payment data solutions
October 7, 2020
What you Need to Know About Same Day ACH to be Successful
unemployment rate
June 22, 2020
How to Help Your Business Recover and Advance
unemployment rate
May 7, 2020
The Fear of Ignorance: A Prescriptive Solution
April 22, 2020
The Consumer Lending Guide for the COVID-19 Pandemic
unemployment rate
April 15, 2020
How Lending Can Avoid A Catastrophic Meltdown
March 27, 2020
Recharge Your Batteries!
visualize how tech is moving quickly
September 18, 2019
Transform Your Business with Data and Payment Instruments
September 10, 2019
Data Scientists Evaluate Credit Risk to Help Lenders, Borrowers
Data flow
June 18, 2019
The Advantages of Using Non-Credentialed Bank Account Ownership Verification
Employment data depicted by blue puzzle pieces coming together to make an image
March 2, 2019
Seven Tips to Leverage Employment Verification Data
a stack of credit cards
January 12, 2019
Three Tips to Improve Credit Card Processing Costs
A gray hourglass made up of data points, signifying data coming together quickly to make up key information
December 2, 2018
Not Your Father’s Bank Aggregation Solution
Payment instrument data points and connectors
December 2, 2018
Three Things They Don’t Tell You About Bank Verification
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validifi bank and payment data company

Contact

Address: 2300 Corporate Blvd, Suite #241, Boca Raton, FL 33431

E-mail: info@validifi.com

Phone: 1-844-562-6678

Phone: 754-209-2511

Fax: 754-260-2400

   
 

Our Products

Account Validation

Bank Aggregation

Bank Account Ownership

Bank Account Validation

Card Account Verification

FI Risk Index

Lead Conversion Score

Payment Instrument Risk Score

nacha preferred partner

Consumer

Consumer Access

Privacy Policy

Request Credit Report

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