In today’s fast-paced digital economy, outdated account verification methods fall short. Our latest intelligence report reveals how five powerful data signals—rooted in real-time banking behavior—are reshaping fraud detection, payment risk assessment, and compliance strategies.

Download the report to explore how organizations are leveraging deeper consumer banking profiles to auto-approve more accounts, reduce fraud exposure, and improve payment predictability. From traditional banks to neobanks, discover actionable insights across diverse financial institutions and account types—backed by proven results from the ValidiFI data network.