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

Reaching More Consumers with Banking and Payment Data

A CARD ISSUER CASE STUDY – A prominent card provider with over 1,000,000 customers was looking for a new way to accept more applicants.

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 in 2017.