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Bank Account and Payment Intelligence Spotlight

Q1 2025 report & infographic

Our latest intelligence report & infographic highlights the critical importance of comprehensive consumer banking profiles in combating payment fraud and reducing transaction risks. Within the ValidiFI data network, we see many consumers hold multiple bank accounts. Often, a consumer may have traditional accounts along with non-traditional accounts. Download the report to dive into patterns across different types of banking behaviors and FIs, including traditional banks, credit unions and neobanks.

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