Blog articles and resources
Explore educational insights including blogs, articles, product sheets, and more
Q3 2024 report & infographic
Our Q3 2024 study offers a detailed analysis of low-risk, NSF-risk (non-sufficient funds), and high-risk accounts, along with the risks linked to various bank account types. Discover how predictive data can elevate your decision-making.
validate bank accounts and assess account ownership for greatest coverage: Non-credentialed solution Validate bank account
Credit Card Fraud is Rising—Is It Time to Rethink How We Pay and Receive Payments?
Unlocking Insights from Bank Account Data—Q&A with ValidiFI CEO John Gordon A bank account provides
Fraud is becoming more sophisticated, and fraudsters continue to exploit overlooked gaps in traditional validation
Traditional account validation can miss critical fraud indicators. At first glance, some consumers may appear
ValidiFI helps assess consumer applications and bank accounts through payment performance, bank account characteristics and
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