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Bank Account and Payment Intelligence Spotlight

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.

Assess the risk associated with financial institutions for more informed credit decisions: Non-credentialed solution for

Last week, ValidiFI, alongside thousands of payment professionals, gathered in Miami at the Nacha Smarter

According to the 2024 AFP Payments Fraud and Control Survey Report, 80% of organizations were

As we cautiously wade through 2023, credit risk remains a top concern for financial institutions,

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