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.
As we head into 2025, the financial services industry is undergoing significant change. Technological advancements,
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
Electronic Funds Transfer (EFT) in healthcare refers to the electronic exchange of payment and remittance
Customer satisfaction is paramount in property management. In addition, payment processes play a crucial role