Multiple Identifiers Signal Increased Fraud Risk, ValidiFI Bank Account and Payment Intelligence Report Reveals
New Report Highlights New Fraud Detection Patterns and Risk Factors in Bank Account Behavior ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, today released its Q4 2024 Bank Account and Payment Intelligence Report, identifying alarming patterns in fraudulent bank account patterns and providing organizations with critical insights to combat evolving fraud threats. ValidiFI’s......