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.
Overview
Get to Know Your Customers Better.
Use Case Solutions
Segment Applicants by Risk
Properly segment the risk of your applicants by analyzing thousands of attributes associated with the consumer’s debit cards, pre-paid cards, credit cards, bank accounts, contributory databases, payment platforms and processors.
PI RIsk ScoreIdentify Risk Factors Hidden Within Bank Accounts
Access hundreds of financial insights that reveal intelligence into the patterns and behaviors indicative of customer performance.
Bank AggregationIdentify Risk Factors Associated with Financial Institutions
Quickly detect consumers associated with the highest-risk financial institutions and bad bank account.
FI Risk IndexAdditional Resources
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