ValidiFI

Dark Web Threats Drive Urgency for Better Bank Account Validation
Dark Web Threats Drive Urgency for Better Bank Account Validation
June 04, 2025  |  Authentication

Millions of bank credentials have been exposed by the recent Coinbase hack, and they’re available on the dark web. Elsewhere, millions of neobank accounts lay...

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Turning Customer Conversations Into Actionable Insights
Turning Customer Conversations Into Actionable Insights
May 13, 2025  |  Opinion

Customer conversations are a gold mine for business innovation, ValidiFI Customer Operations EVP Mark Lashmar writes in a new PYMNTS eBook, “The Listening Economy: How...

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Why AI-Powered Verification Is Banking’s New Best Friend
Why AI-Powered Verification Is Banking’s New Best Friend
April 30, 2025  |  Payments Innovation

The service economy thrives on delivering frictionless and user-friendly experiences. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
April 27, 2025  |  Authentication

ACH operator Nacha has teamed with ValidiFI to bolster bank account validation on its Phixius payments platform. Get the Full Story Complete the form to...

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Strategic Listening Turns Customer Conversations Into Profitable Growth
Strategic Listening Turns Customer Conversations Into Profitable Growth
April 21, 2025  |  Connected Economy

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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ValidiFI Debuts Authoritative Bank Account Verification Tool
ValidiFI Debuts Authoritative Bank Account Verification Tool
April 17, 2025  |  Authentication

Bank account and payment intelligence firm ValidiFI has begun offering new authoritative bank account verification capabilities. Get the Full Story Complete the form to unlock...

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Validating Checking Accounts Gives the Good Guys a Chance
Validating Checking Accounts Gives the Good Guys a Chance
April 07, 2025  |  Security & Fraud

Late last year, PYMNTS Intelligence reported that 28% of payments executives were seeing an increase in fraud and risk management uncertainties, and a commensurate percentage...

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Why Account Validation Changes When Banks Say Yes
Why Account Validation Changes When Banks Say Yes
March 18, 2025  |  Authentication

The convergence of ACH, open banking and account validation has the potential to make transactions more secure — and faster — as instant payments gain...

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Why This CEO Says It Has to Be ‘Business as Usual’ in Uncertain Regulatory Climate
Why This CEO Says It Has to Be ‘Business as Usual’ in Uncertain Regulatory Climate
February 26, 2025  |  Regulation

The future is uncertain for a host of regulatory agencies these days, with the financial services sector seeing more uncertainty than most. Get the Full...

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