We would like to extend a warm welcome to our new team members that joined us this month! Christian Rudolph Julie Sulkowski Andy Barajas Ryan Chance
ValidiFI
Financial Services
Alpharetta, Georgia 2,829 followers
Predictive Bank Account and Payment Intelligence | Nacha Preferred Partner
About us
ValidiFI, an analytics and technology company, connects bank account and payment insights to help companies in a variety of industries provide more confident, trustworthy and transparent transactions. Our differentiated data, sourced directly from banks, payment processors, and financial platforms helps companies to ensure compliance, mitigate risk, combat fraud, and confidently validate bank account and ownership. For more information, visit ValidiFI.com.
- Website
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http://www.validifi.com
External link for ValidiFI
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Alpharetta, Georgia
- Type
- Privately Held
- Founded
- 2014
- Specialties
- Risk Management, Data Analysis and Technology, Underwriting Decisioning, fintech, lending, collections, employment screening, ID verification, KYC, alternative data, phone data, Bank Account Verification, Fraud Detection, Nacha Web Debit Compliance, Reduce ACH Returns, and Verify Bank Accounts
Locations
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Primary
6120 Windward Parkway
#100
Alpharetta, Georgia 30005, US
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2301 Research Park Way
Suite 240
Brookings, South Dakota 57006, US
Employees at ValidiFI
Updates
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Community Bank & Trust, a financial institution that offers a complete line of loans, today announced a partnership with ValidiFI. Read the full press release here: https://ow.ly/bM8c50T8wjJ #BankAccountValidation #vAuth
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#Automatingunderwriting with bank account & payment data can streamline operations and boost decision-making for #lenders. Check out our blog where we compare auto funding and manual verification to help drive better conversion rates: https://lnkd.in/etD7kjnh #BankAccountData #PaymentData
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Amid rising fraud and competition, businesses face a challenge: converting more customers while reducing risk. The solution? Balance collecting customer data with enhancing their experience. Read our blog to learn more: https://lnkd.in/eK6eFCa2 #CustomerExperience #RiskManagement #FraudPrevention
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A significant challenge with R03 (unable to locate) and R04 (invalid) return codes is that they are "returns with no recourse," meaning the transactions are final and can't be disputed or reversed. This leaves organizations with no opportunity to recover funds, leading to potential financial loss. In a recent data study, we helped a property management company reduce these returns and improve payment success rates, all without affecting their application volume. See how our bank account and payment intelligence can work for you with a complimentary data study. Learn more: https://validifi.com/ #DataDriven #PaymentSuccess #ReturnCodes #RiskManagement
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We're excited to exhibit at LEND360 in Nashville from September 11-13. Don't miss the chance to schedule a meeting with our bank account and payment intelligence experts! Meet with our team: https://lnkd.in/eSgpv2Hu
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In 2023, 487 million #healthcare payments were made through the #ACHnetwork. As adoption digital payments in healthcare is expected to continue to grow, ensuring transparency in billing and payment transactions are essential for maintaining patient satisfaction and trust. Learn how bank account validation can help in our most recent blog: https://ow.ly/kCyJ50SRwR1
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We are proud to be a Nacha preferred provider, helping organizations with: ✅ Account Validation – Boosting transaction accuracy and reducing risk on the ACH Network through advanced verification technologies, real-time validation and fraud detection mechanisms. ✅ Compliance: Complying with an existing, upcoming or planned ACH Rule. ✅ Risk and Fraud Prevention: Implementing practices, tools and/or solutions to mitigate ACH payment risk and fraud. Visit our preferred partner page to learn more: https://lnkd.in/ei4HMeF3 #NachaPreferredPartner #ACHCompliance #FraudPrevention #AccountValidation
The Nacha Preferred Partner Program is expanding! Today we are introducing FOUR new categories for organizations to showcase leadership in the ACH Network! ✅ Account Validation – Boosting transaction accuracy and reducing risk on the ACH Network through advanced verification technologies, real-time validation and fraud detection mechanisms. ✅ Fraud Monitoring – Enhancing ACH transition security and reliability through the utilization of machine learning, real-time data, and analysis of transaction patterns and behaviors. ✅ ISO 20022 – Enhancing interoperability and improving operational processes through the translation of ACH and ISO 20022 payment messaging. ✅ Open Banking – Advancing integration and collaboration between financial institutions and third-party service providers to facilitate ACH transactions, reinforcing security, providing valuable data insights, improving access to the network and enhancing the customer experience. Learn more about the new categories and Nacha’s Preferred Partner Program: https://hubs.la/Q02JGTWK0
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ValidiFI reposted this
We are excited to welcome the July new hires to the ValidiFI team! Eddie Hurst, MBA David Schutzman Andrew Campbell
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We are excited to welcome the July new hires to the ValidiFI team! Eddie Hurst, MBA David Schutzman Andrew Campbell