ValidiFI

HSBC Taps ValidiFi for Account Validation and Risk Detection
HSBC Taps ValidiFi for Account Validation and Risk Detection
October 27, 2025  |  Security & Fraud

Banking giant HSBC turned to ValidiFi and its account validation and risk detection solutions. Get the Full Story Complete the form to unlock this article...

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Data Takes Fraud Spotlight as Banks Shift to Real-Time Operations
Data Takes Fraud Spotlight as Banks Shift to Real-Time Operations
July 07, 2025  |  Artificial Intelligence

Watch more: AI Takes Command in Finance as Banks Shift to Real-Time Operations Get the Full Story Complete the form to unlock this article and...

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Bank Account Data Becomes the Lender’s Trust Engine
Bank Account Data Becomes the Lender’s Trust Engine
June 30, 2025  |  Opinion

Bank account data can help protect firms from fraud, ValidiFI Head of Product Isaac White writes in a new PYMNTS eBook, “Halftime 2025: Charting the...

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ValidiFI Powers Velera’s Bank Account Validation for Credit Unions
ValidiFI Powers Velera’s Bank Account Validation for Credit Unions
June 26, 2025  |  Authentication

ValidiFI’s instant bank account validation solution, vAccount, is powering a new bank account validation function that credit union service organization Velera offers its clients. Get...

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Payments Execs Say Mergers and Instant Payments Reshape Industry Playbook for Rest of 2025
Payments Execs Say Mergers and Instant Payments Reshape Industry Playbook for Rest of 2025
June 24, 2025  |  Opinion

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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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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