Tag : ValidiFI

ValidiFI Intelligence Report Reveals Risk Signals Beyond a Presented Bank Account
Banking Finance News

ValidiFI Intelligence Report Reveals Risk Signals Beyond a Presented Bank Account

Business Wire
by Business Wire0
-2026 1H Intelligence Report reveals behavioral, ownership and payment signals associated with fraud, payment failure and financial instability- ValidiFI, Inc., a leading provider of alternative data and predictive analytics, released findings from its latest Intelligence Report, providing organizations with a broader view of consumer banking relationships and the behaviors that......
ValidiFI Named No. 1,238 on the 2026 Inc. 5000 List of America’s Fastest-Growing Private Companies
Digital Payments Finance News

ValidiFI Named No. 1,238 on the 2026 Inc. 5000 List of America’s Fastest-Growing Private Companies

Business Wire
by Business Wire0
Company Recognized for 282% Three-Year Revenue Growth, Earning a Place Among the Nation’s Most Successful Independent Businesses ValidiFI, Inc., a leading provider of alternative data and predictive analytics, announced it has been ranked No. 1,238 on the 2026 Inc. 5000 list, the annual list of the fastest-growing private companies in......
ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions
Banking Fintech News

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

PR Newswire
by PR Newswire0
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 digital transactions on the ACH network, having a reliable bank account......
Nacha Names ValidiFI Preferred Partner
Fintech News

Nacha Names ValidiFI Preferred Partner

Fintech News Desk
by Fintech News Desk0
ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha’s core strategies to advance the ACH Network. “The ACH Network – supported by financial institutions, preferred......
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