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ValidiFI is a specialty consumer reporting agency leveraging banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings and operational efficiencies, reduce risk, and automate the digital process. We provide raw and modeled data that powers fintech credit and risk models. Learn more about our banking and payment data solutions at validifi.com. We provide 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 enhance their offerings, support the digital process, and gain competitive advantages.
STATE BANK & TRUST is a Fargo, ND-based company in the Financial Services sector.
Consolidated Bank and Trust Company is a Richmond, VA-based company in the Financial Services sector.
First National Bank of Altavista is a Altavista, VA-based company in the Financial Services sector.
Dupont Goodrich Federal Credit Union is a Beaumont, TX-based company in the Financial Services sector.