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ValidiFI

ValidiFI

Bank account validation and payment intelligence

ValidiFI is a bank account and payment intelligence company. Its vAccount+ suite validates account status and ownership in real time using authoritative data and transaction history, supplemented by machine learning. Businesses use ValidiFI to verify accounts at onboarding, reduce ACH returns, and prevent payment fraud.

USE Case

Fraud

Onboarding

DATA SEGMENT

Digital Authentication

Onboarding

Sub-Category

Risk Assessment Tools

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Learn more about integrating with Oscilar

Questions about integrating a data source with Oscilar? We're here to help.

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