ValidiFI

ValidiFI® is a data solutions provider harnessing the most comprehensive data lake of bank and payment information in the industry. Our data, sourced from banks, payment processors, financial platforms, and hundreds of thousands of businesses, answers the questions that institutions and service providers seek. We provide our clients with seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to optimize their offerings, support the digital process, and gain competitive advantages.