ValidiFI (@validi_fi) 's Twitter Profile
ValidiFI

@validi_fi

ValidiFI, a NACHA preferred provider, connects bank account and payment insights to ensure compliance, mitigate risk, combat fraud, and validate bank accounts.

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linkhttp://validifi.com calendar_today01-08-2017 15:39:18

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ValidiFI (@validi_fi) 's Twitter Profile Photo
ValidiFI
@validi_fi

3 months ago

🚀 Check our Q1 2025 Bank Intelligence Report on consumer banking profiles to combat fraud! Key Insights: NSFs 2.75X higher for risky accounts. Neobanks favored by 32% high-risk consumers. 👉 ow.ly/3w0t50VOuWP #ValidiFI #FraudPrevention #RiskManagement #DataInsights