The most impactful insights often emerge not from boardrooms or whiteboards but from direct conversations with customers. For today’s financial services, payments and digital economy...
Bank account and payment intelligence firm ValidiFI has begun offering new authoritative bank account verification capabilities. It’s part of an expansion of the company’s vAccount+...
Late last year, PYMNTS Intelligence reported that 28% of payments executives were seeing an increase in fraud and risk management uncertainties, and a commensurate percentage...
The convergence of ACH, open banking and account validation has the potential to make transactions more secure — and faster — as instant payments gain...
The future is uncertain for a host of regulatory agencies these days, with the financial services sector seeing more uncertainty than most. The Consumer Financial...
A bank account represents a direct connection to a business or consumer’s daily financial life. It holds all manner of data points that give lenders...
Consumers who initially appear low risk based on basic bank account validation may be revealed to be fraudsters when analyzed with additional signals and insights,...
ValidiFI and DigiFi have partnered to provide lenders with automated, streamlined credit decisioning. In a new strategic integration, ValidiFI’s credit risk solutions will be added...
Payment intelligence provider ValidiFI has teamed with fuel/convenience retail tech company PDI Technologies. The collaboration, announced Wednesday (Nov. 20), will see ValidiFI provide real-time bank...