Tag: vIndex

ValidiFI Partners with DigiFi to Empower Lenders with Automated, Streamlined Credit Decisioning

ALPHARETTA, Georgia – ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence to help validate bank accounts, detect fraud, and assess credit risk, announces a strategic integration with DigiFi, the financial industry’s leading platform for automated digital lending.  As part of this integration, DigiFI will be adding ValidiFI’s credit risk solutions including […]

Product Sheet: vIndex

Assess the risk associated with financial institutions for more informed credit decisions: Non-credentialed solution for fast decisions without impacting customer experience Detect invalid or non-conforming routing numbers to mitigate fraud  Reduce payment failure by identifying high-risk financial institutions Mitigate risk    Fill out form to download product sheet:

Elevating Bank Account Validation and Risk Assessment to New Heights

Here at ValidiFI®, we’ve been diligently enhancing and expanding our predictive bank account and payment intelligence offerings to better serve your ever-evolving compliance, bank account validation, fraud, and credit risk needs. Introducing ValidiFI Solution Offerings: Predictive Bank Account and Payment Intelligence Solutions: vIndex: Identify High and Low-Risk Financial Institutions. vAccount: Streamlined Bank Account Validation for […]

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