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

Why You Need An Autofunding Strategy Right Now

Today, Americans have nearly all but shifted their buying to online and have adapted to fully digital experiences.

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

The Consumer Financial Protection Bureau (CFPB) originally passed the Final Rule on the Payday, Vehicle Title, and Certain High-Cost Installment Loans, also referred to as the Payday lending Rule or  Small Dollar Lending Rule, in 2017.

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.