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HSBC has partnered with bank account and payment intelligence specialist ValidiFi.

ValidiFI has announced the expansion of its vAccount+ suite to include new features for authoritative bank account verification, broadening the company’s

HSBC has chosen ValidiFI to enhance fraud monitoring and account validation, aiming for advanced payment security and risk detection.

ValidiFI's Q2 2025 report uncovers critical issues in payment strategies, emphasizing the need for robust account validation amidst increasing fraud risks.

Velera, in collaboration with ValidiFI, is transforming credit unions' processes with real-time bank account validation, promoting security and efficiency.

ValidiFI's Q1 2025 report unveils critical consumer banking insights to combat fraud and enhance payment decisions by analyzing banking profiles.

ValidiFI announces the extension of its vAccount+ suite, providing advanced bank account verification to improve payment security and operational efficiency.

Amount teams up with ValidiFI to enhance digital origination solutions, enabling better fraud detection and account validation for financial institutions.

ValidiFI's Q4 2024 report reveals increasing fraud risks in bank account behaviors, pushing organizations to adopt advanced verification methods.

ValidiFI partners with DigiFi to enhance lending processes with advanced credit decisioning tools, improving efficiency and accuracy in lending.

Banking giant HSBC turned to ValidiFi and its account validation and risk detection solutions. These solutions will help improve the integrity of bank accounts used to pay credit card balances, according to a Monday (Oct. 27) news release. The partnership will employ ValidiFi’s data intelligence to validate account ownership, detect fraudulent payment attempts and […] The post HSBC Taps ValidiFi for Account Validation and Risk Detection appeared first on PYMNTS.com.

Late last year, PYMNTS Intelligence reported that 28% of payments executives were seeing an increase in fraud and risk management uncertainties, and a commensurate percentage saw losses exceeding half a million dollars in the preceding 12 months. It’s no surprise to Eric Stratman, senior director of analytics and insights at ValidiFI, who told PYMNTS in […] The post Validating Checking Accounts Gives the Good Guys a Chance appeared first on PYMNTS.com.

NEW ORLEANS–(BUSINESS WIRE)–Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that ValidiFI is live on the Phixius network as an additional provider of bank account validation. Phixius now offers multiple providers of account validation, expanding the coverage of account validation data for Phixius users. “Phixius provides the connective tissue to reach multiple account validation …