ValidiFI

Our team is headed to Gaylord National for a double dose of payments innovation: Nacha’s Payments Innovation Alliance Winter Meeting and ePayConnect. If you’ll be there, let’s connect! #PaymentsInnovationAlliance #PaymentsIndustry #PowerSmarterDecisions

What if “no hit” accounts weren’t a dead end? An S&P 500 leader in business payments and expense management ran a #datastudy with ValidiFI focused on their “no hit” accounts. Read more here: hubs.li/Q0407gyS0 #PaymentRisk #AccountValidation #Authentication

ValidiFI is headed to #AFSA Vehicle. where leaders across #autofinance. From fraud prevention to smarter underwriting and account management, ValidiFI sits right at that intersection, helping lenders move faster, reduce risk, and make confident decisions.

Identity theft is surging — the @FTC reports 1.1M+ identity theft cases in 2024, with losses hitting $12.7B. During #IDTheftWeek, it’s a reminder that stopping fraud before it reaches an FI or payments provider is critical. Read more: hubs.li/Q040xzGJ0

What if “no hit” accounts weren’t a dead end? An S&P 500 leader in business payments and expense management ran a #datastudy with ValidiFI focused on their “no hit” accounts. Read more here: hubs.li/Q03_6RyP0 #PaymentRisk #AccountValidation #Authentication

Cheers to 2026! The new year brings new opportunities to build safer, smarter financial experiences. We’re excited to continue partnering with you to drive innovation and trust in every transaction. #NewYear2026 #ValidiFI

Happy Holidays from all of us at ValidiFI! We’re grateful for our incredible employees, loyal customers, trusted partners. Wishing you a joyful holiday season!

💡84% of financial institutions recognize the urgent need to reevaluate ACH payment processing resilience, according to a recent American Banker webinar. Is your institution ready for the shift? Don’t just verify it, ValidiFI It!

Nacha compliance is evolving fast. Are you ready? ✅ Learn what’s changing ✅ See why modernization matters ✅ Grab your FREE checklist to choose the right validation partner 👉 Read now & download: hubs.ly/Q03YbZV90 #AccountValidation #OwnershipAuthentication #ACH

Polls show ONLY 26% of FIs are very confident their vendor will handle Nacha’s 2026 rule changes without disruption. Legacy systems aren’t enough. Don't wait, ValidiFI it! #Nacha2026 #ACH #Modernization #ValidiFIyouroperations

Happy Thanksgiving from all of us at ValidiFI! 🦃 Today, we’re especially thankful for our incredible team that drives innovation, the customers and partners who trust us every day, and the families who support us behind the scenes.

ValidiFI is looking for a Customer Performance Analyst to join our team! If you’re ready to make an impact and help clients achieve smarter decisions, we’d love to hear from you. Apply on our website: validifi.com/customer-perfo…

✨ Bells are ringing, holidays are here—but compliance deadlines don’t take time off. Nacha’s 2026 WEB Debit Fraud Monitoring Rule is coming fast. Here’s what’s new, why it matters, and how ValidiFI helps you stay ahead. Start the season stress-free → ow.ly/60J250XtHIe

We’re excited to launch our new #productnewsletter! This quarter at ValidiFI, we focused on smarter #riskassessment, greater flexibility, and a smoother #userexperience. 👉 Read the full newsletter on our blog: validifi.com/introducing-va…

At #AFP2025? Stop by the ValidiFI booth to see how our real-time account validation and fraud detection tools are helping financial leaders tackle synthetic identities, payment scams, and account risk. & Enter to win a bottle of Blanton’s Bourbon!

🚨 HSBC Selects ValidiFI to Power Next-Gen Account Validation & #Fraud Monitoring We’re proud to announce our strategic partnership with #HSBC, marking a major step forward in modernizing #paymentsecurity and #fraudprevention. Read the release: validifi.com/hsbc-selects-v…

Heading to #AFP2025? Stop by the ValidiFI booth and explore how real-time account and payment intelligence can help your organization reduce #risk, improve transactions, and streamline #operations. ValidiFI It —Book a meeting with us today: ow.ly/QXqP50XbbXN

🚀 We’re heading to #Money2020 — and we’d love to meet you there! From onboarding to repayment, we help banks, fintechs, lenders, and payment organizations reduce #fraud, cut friction, and build #trust into every decision. Book a meeting with us today: ow.ly/CxxO50Xbc27

Identifying hidden #risks like these is essential for protecting your business, reducing #paymentfailures, and ensuring you’re working with legitimate #customers and #vendors. Download our latest ebook to learn more: ow.ly/yWbE50X2YVy

Happening soon - don't miss this #Lend360 panel: From Scores to Signals—How Bank Data is Optimizing Payments and Risk Management. 🚀 Learn how real-time bank data is transforming risk, fraud detection, and onboarding for lenders and payment providers.💡 ow.ly/SmKI50X7pc8