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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.
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
A personal finance lender, specializing in lending to non-prime consumers, was looking to improve their
Automated Clearing House (ACH) payments have emerged as a preferred method for electronic fund transfers,
In today’s fast-paced digital world, the convenience of online lending and instant credit approvals has