<ul><li>Many firms struggle with outdated risk assessment processes, putting them at risk for fraud and financial losses.</li><li>ValidiFI, a banking solutions provider, offers a multilayered line of defense using AI and machine learning to validate bank accounts and detect fraud.</li><li>By triangulating data points including payment performance, identity elements, and bank account level data, ValidiFI can identify fraudulent patterns and prevent adverse events.</li><li>ValidiFI's solution helps banking clients improve operational efficiencies by eliminating invalid payments and fraudulent transactions while minimizing the impact on legitimate transactions.</li></ul>

Validating Checking Accounts Gives the Good Guys a Chance

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