Tag: vFraud

ValidiFI Company Fact Sheet

Download our company fact sheet for an overview of ValidiFI, solution offerings and database coverage.  ValidiFI offers: Non-credentialed and credentialed solutions Non-FCRA and FCRA offerings Unique database of bank account and payment attributes Download Fact Sheet

Enhancing the Customer Experience While Preventing Fraud

Today, with ever-increasing rates of fraud and the rise in competitors, many face a dilemma: how to convert more customers while reducing the risk of fraud.  Additionally, providing a superior customer experience is crucial. The truth is, the more personally identifiable information available on a customer, the more likely it is to reduce risks. The […]

The Importance of a Comprehensive Fraud Detection Strategy

Fraudulent activities have become a major concern for individuals, businesses, and governments worldwide. Fraudsters constantly evolve and find new ways to deceive and steal from their targets, making it increasingly important for organizations to have robust fraud detection systems in place. Whether it’s account takeovers, bank account fraud, ACH fraud, third party fraud (also known as identity theft), […]

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 […]