Overview
Get to Know Your Customers Better.

It is becoming increasingly more difficult to properly segment your applicants while identifying who will be a good and bad customer. ValidiFI’s underwriting and risk solutions help you identify and segment the risk of applicants based on their employment, income, and bank data.

Use Case Solutions

Additional Resources

Four Reasons Why Traditional Credit Data Falls Flat Post-Pandemic

2020 and the COVID pandemic brought a lot of surprises, changes, and challenges for businesses.

Infographic: Combating ACH Fraud in the Digital Age

Fraud is skyrocketing! ValidiFI’s Infographic on the ACH Fraud Types and Solutions provides you with everything you need to know to fight back!

The Account Validation Guide

Verifying a consumer’s account is critical for maintaining compliance with Nacha’s WEB Debit Rule, requiring ACH originators to use “account validation.”