ValidiFI

ValidiFI’s digital platform harnesses the most comprehensive set of banking and payment data in the industry.

"ValidiFI is a digital platform provider using banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings, operational efficiencies, reduce fraud and risk, and automate the digital process.

ValidiFI is redefining how financial service businesses measure risk and process payments. With our innovative data, technologies and customized strategies, we increase client acquisitions, reduce processing fees, and facilitate payments."

2015

-Account Validation
-Bank Aggregation
-Bank Account Ownership
- Bank Account Validation
-Lead Conversion Score
-Payment Instrument Risk Score