Tag: ValidiFI

Boost Your Bank Account Verification with ValidiFI: Leading Coverage and Cost-Efficiency 

In today’s fast-paced financial environment, where 82% of American’s are using digital payments, having a reliable and efficient bank account verification service is critical. Does your organization depend on verifying bank accounts from a diverse range of financial institutions, including credit unions, regional banks, and neobanks? Then ValidiFI is your ultimate solution. Here’s why.  Enhanced […]

RIBBIT Acquires ValidiFI, Bolstering Data, Products and Market Presence

ATLANTA, GA, MAY 31, 2023 – RIBBIT, Inc., the authority on alternative bank and payment data, today announces its acquisition of ValidiFI, a leading provider of fraud, compliance, and risk mitigation solutions.   The acquisition will create the industry’s leading banking and payment data solutions platform, improving the company’s product offering and creating the largest alternative database of […]

Nacha Announces ValidiFI as a Preferred Partner for Account Validation

ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha’s core strategies to advance the ACH Network. “The ACH Network – supported by financial institutions, preferred partners and many others – plays […]