ValidiFI

🚀 Exciting insights from our interview with #FintechConfidential featuring John Gordon, CEO of ValidiFI! John emphasizes the importance of a comprehensive data picture—account history, contact info, and usage—to make informed decisions and combat fraud without losing good users. 🔍 Key Highlights: - Email Addresses as Warning Signs: Behavioral signals and risk - Fraudulent Behavior: Identifying fake-looking patterns - ACH Transactions: Why they remain the dominant choice despite flashy alternatives 🎥Tune in to gain insights that can transform your approach to risk management! https://ow.ly/lhUx50VuAQf #AccountValidation #FraudDetection #CustomerRisk #ValidiFI

🚀 ACH Payments on the Rise! 🚀 According to #Nacha's latest report, the Top 50 originating institutions were responsible for a staggering 29.7 billion #ACHPayments in 2024, reflecting a 7.4% increase from the previous year. These institutions accounted for an impressive 93.8% of the ACH Network’s total commercial payments volume! At ValidiFI, we understand the critical role that secure and compliant payment processing plays in this growth. 💡 By leveraging predictive bank account and payment intelligence, ValidiFI helps businesses confidently validate bank accounts and enhance ACH payment efficiency—in compliance with Nacha rules and regulations—while optimizing customer experiences. Let us help you navigate this evolving landscape! https://ow.ly/oxlX50VsuLj #ACH #Payments #FraudPrevention #NachaPreferredPartner #ValidiFI #FinancialInstitutions #Compliance

🚀 ACH Payments on the Rise! 🚀 According to #Nacha's latest report, the Top 50 originating institutions were responsible for a staggering 29.7 billion #ACHPayments in 2024, reflecting a 7.4% increase from the previous year. These institutions accounted for an impressive 93.8% of the ACH Network’s total commercial payments volume! At ValidiFI, we understand the critical role that secure and compliant payment processing plays in this growth. 💡 By leveraging predictive bank account and payment intelligence, ValidiFI helps businesses confidently validate bank accounts and enhance ACH payment efficiency—in compliance with Nacha rules and regulations—while optimizing customer experiences. Let us help you navigate this evolving landscape! https://ow.ly/oxlX50VsuLj #ACH #Payments #FraudPrevention #NachaPreferredPartner #ValidiFI #FinancialInstitutions #Compliance

🚀 ACH Payments on the Rise! 🚀 According to #Nacha's latest report, the Top 50 originating institutions were responsible for a staggering 29.7 billion #ACHPayments in 2024, reflecting a 7.4% increase from the previous year. These institutions accounted for an impressive 93.8% of the ACH Network’s total commercial payments volume! At ValidiFI, we understand the critical role that secure and compliant payment processing plays in this growth. 💡 By leveraging predictive bank account and payment intelligence, ValidiFI helps businesses confidently validate bank accounts and enhance ACH payment efficiency—in compliance with Nacha rules and regulations—while optimizing customer experiences. Let us help you navigate this evolving landscape! https://ow.ly/oxlX50VsuLj #ACH #Payments #FraudPrevention #NachaPreferredPartner #ValidiFI #FinancialInstitutions #Compliance

Join Shawn Princell at Electronic Transactions Association #TRANSACT2025 for an insightful session on Open Banking and its role in fraud prevention. Discover how leveraging data analysis and secure API networks can help your organization stay ahead of emerging threats while enhancing customer experience. Don’t miss this opportunity to learn how proactive security measures can transform your fraud prevention strategies! Don't miss this session on Friday, April 4th: https://ow.ly/WeC250V3J0v #OpenBanking #FraudPrevention #BankAccountValidation

Balancing fraud prevention with a seamless user experience is a constant challenge. Adding too much friction can lead to higher abandonment rates, while too little leaves you vulnerable to fraud. See how we can help you make smarter, risk-based decisions—and minimize unnecessary friction and increase conversions in the video below. Contact us to learn more: https://ow.ly/EPrN50VaAnZ #FraudPrevention #UserExperience #ConversionOptimization #SeamlessExperience #FraudDetection

Balancing fraud prevention with a seamless user experience is a constant challenge. Adding too much friction can lead to higher abandonment rates, while too little leaves you vulnerable to fraud. See how we can help you make smarter, risk-based decisions—and minimize unnecessary friction and increase conversions in the video below. Contact us to learn more: https://ow.ly/EPrN50VaAnZ #FraudPrevention #UserExperience #ConversionOptimization #SeamlessExperience #FraudDetection

We're hiring for an experienced, detail-oriented Data Scientist to join our team. The ideal candidate will play a crucial role in analyzing data, developing machine learning models, and providing actionable insights that drive business decisions. You will work closely with cross-functional teams, including marketing, product, and sales to deliver high-quality data solutions that enhance accuracy and efficiency. Interested? Apply now! https://ow.ly/yfsj50VjxTS #DataScientist #MachineLearning #JoinOurTeam

Did you know that once an account experiences multiple NSF (non-sufficient funds) occurrences, there’s a 70% chance the next payment will be an NSF? 📉 Bank account validation is more critical than ever in identifying potential fraud and assessing risk. By analyzing key factors like account velocity, NSF history, and inconsistencies in consumer PII, you can make smarter decisions and reduce payment failures. Contact us to learn more: https://ow.ly/42mF50VazFO #FraudPrevention #Banking #PaymentProcessing #RiskManagement #Returns #Chargebacks

Join Shawn Princell at Electronic Transactions Association #TRANSACT2025 for an insightful session on Open Banking and its role in fraud prevention. Discover how leveraging data analysis and secure API networks can help your organization stay ahead of emerging threats while enhancing customer experience. Don’t miss this opportunity to learn how proactive security measures can transform your fraud prevention strategies! Don't miss this session on Friday, April 4th: https://ow.ly/WeC250V3J0v #OpenBanking #FraudPrevention #BankAccountValidation