Tag: press release

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 […]

Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage

Read the full release on Nacha’s website here.   Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage HERNDON, Virginia, May 7, 2024 – Phixius by Nacha—a trusted, secure, peer-to-peer payment information network—announced today its partnership with ValidiFI, a leading provider of predictive bank account and payment intelligence. This collaboration will expand on Phixius’ […]

ValidiFI Relaunches with Its’ Industry-Leading Offering of Credit Risk and Validation Solutions

ATLANTA, GA, July 5, 2023 – Today, ValidiFI, announces its official relaunch following its acquisition by RIBBIT in June 2023. Moving forward, the combined company will operate under the ValidiFI name and branding, serving a broader range of industries and customers.  This strategic combination has now created one of the industry’s largest alternative databases of bank and […]