Reaching More Consumers with Banking and Payment Data

A CARD ISSUER CASE STUDY – A prominent card provider with over 1,000,000 customers was looking...

Why You Need An Autofunding Strategy Right Now

Today, Americans have nearly all but shifted their buying to online and have...

The Small Dollar Lending Rule: Make the Most of Your Two Attempts

The Consumer Financial Protection Bureau (CFPB) originally passed the Final Rule...

Payment Instrument Risk Score is Powerful Alternative Banking and Payment Data

ValidiFI’s Payment Instrument Risk Score is powerful alternative data that...

Six Factors to Consider in Determining Customer Risk

Six Factors to Consider in Determining Customer Risk (more…)

Data Scientists Evaluate Credit Risk to Help Lenders, Borrowers

BY CHRISTIE DELFANIAN SEPTEMBER 9, 2019 To lend or not to lend, that is the question....

The Power of Payment Instrument Data

What if you had an unparalleled, full-detail view of the consumer with visibility into their...