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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.

Download our vAccount product sheet to learn more about our cost-effective bank account validation solution.

Download our vAccount + product sheet to learn more about our enhanced bank account validation

Download our company fact sheet for an overview of ValidiFI, solution offerings and database coverage.

When you add up the high costs to assess the risk of applicants, with lead

Today, with ever-increasing rates of fraud and the rise in competitors, many face a dilemma:

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