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We formed Plaza Bank, which opened in December 2005, because we believe banks have grown too large to effectively serve the local business community effectively. Multi-branch bank executives in the East, for example, were making decisions affecting customers three time zones away. Conversely, our founders and seasoned executives at Plaza Bank are connected to our customers. We live in the same communities, eat at the same restaurants, read the same newspapers and drive in the same traffic. At Plaza Bank, we listen to you, the local business owner, to determine your needs and wants. That’s what we are committed to deliver —a new bank that offers a new way of banking for small- and medium-sized companies. We’ve combined the latest in technology with direct, one-to-one relationship banking that embraces the needs of our valued customers. This translates into highly personalized business banking that is smart, modern and respectful of your valuable time.
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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.
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