Author: Nikole.Thompson

ValidiFI selected by PDI Technologies to Streamline Pay-by-Bank Enrollments with Consumer Choice

Collaboration enables real-time bank account enrollment for consumers to pay at convenience and wholesale petroleum retailers  ALPHARETTA, Georgia – ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, is thrilled to announce a strategic technology integration with PDI Technologies, a global leader in the convenience retail and petroleum wholesale ecosystem, to offer […]

ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions

ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions ALPHARETTA, Georgia – ValidiFI, Inc., a  provider of predictive bank account and payment intelligence, and J.P. Morgan Payments today have announced a collaboration aimed at helping businesses across various industries validate bank accounts and conduct transactions with enhanced confidence and security. For organizations conducting […]

Community Bank & Trust Chooses ValidiFI for Bank Account Validation

ALPHARETTA, Georgia – Community Bank & Trust, a financial institution that offers a complete line of loans, today announced a partnership with ValidiFI, the leading provider of predictive bank account and payment intelligence, to verify bank account ownership and possession during the loan verification process. Through this partnership, Community Bank & Trust will utilize vAuth to verify bank account […]

ValidiFI Releases Quarterly Bank Account and Payment Intelligence Report

Unlock Comprehensive Insights on Payment Performance and Bank Account Trends Beyond ACH Compliance ALPHARETTA, Georgia – ValidiFI, the leading provider of predictive bank account and payment intelligence, is excited to announce the release of its new quarterly report, designed to explore different areas of bank account and payment data to help organizations ensure compliance while […]

Infographic: Q3 2024 Insights

ValidiFI helps assess consumer applications and bank accounts through payment performance, bank account characteristics and patterns to help identify high-risk, NSF risk, and good performing bank accounts.  Download the infographic to learn more. To download the ebook that dives deeper into these infographic findings, click here.

Q3 2024 Report: Beyond Compliance: Elevating Risk Based Bank Account Validation

Nacha, the governing body of the ACH network, enforces rules like the WEB Debit Account Validation Rule, which mandates businesses to verify bank account details to prevent fraud and minimize risk. But compliance is just the beginning. Gaining deeper insights into the relationship between consumer data, bank accounts, and payment performance can drive substantial value […]

Digital Transformation in Healthcare Finance: Advantages to Bank Account Validation

Electronic Funds Transfer (EFT) in healthcare refers to the electronic exchange of payment and remittance information between healthcare providers, insurers, and other healthcare stakeholders. It enables secure and efficient transfer of funds, replacing traditional paper-based transactions with digital processes.  Challenges Faced in the Healthcare Industry  Complex Billing and Payment Processes: Healthcare billing can be quite […]

Three Things They Don’t Tell You About Bank Verification

If your business engages in ACH transactions, it’s likely you’ve implemented some form of bank verification solution. However, not all bank verification services are created equal, and they may serve different functions. The term “verification” is often loosely used to describe products confirming various aspects of a bank account. This can include checking account status, […]

Optimize Leasing Operations in Property Management with Bank Account Validation

Automated Clearing House (ACH) payments have emerged as a preferred method for electronic fund transfers, enabling seamless transactions between financial institutions. Unlike traditional methods that rely on paper checks or wire transfers, ACH payments facilitate direct transfers of funds electronically, enhancing transactional reliability and reducing processing times.   While Automated Clearing House (ACH) transactions offer numerous […]

Case Study: Enhance Acquisition: Identify Customers Most Likely to Convert with vFraud

A personal finance lender, specializing in lending to non-prime consumers, was looking to improve their lead buying and application process to identify high-risk customers early on, reduce lead costs, and improve conversions for secured card customers. Read the full case study Download now