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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.
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
Electronic Funds Transfer (EFT) in healthcare refers to the electronic exchange of payment and remittance