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Bank Account and Payment Intelligence Spotlight

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.

Insantly authenticate consumer access to a bank account with vAuth: Minimize friction with real-time microdeposits

Quickly prevent fraud and make more confident decisions and transactions:   Identify bank-related fraud like

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.

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