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October 15, 2026
On the web
ValidiFI Introduces Compass, Redefining How Organizations Evaluate Risk and Trust in Every Transaction
ValidFI
"ValidiFI, Inc. announced Compass, a decision intelligence layer that connects account validation with relevant identity, ownership, fraud, relationship, and payment-risk signals. Delivered through one API and customized to the customer’s use case, Compass from ValidiFI helps organizations better understand the risk behind an account or payment and determine the appropriate next step."
November 20, 2024
On the web
ValidiFI Selected by PDI Technologies to Streamline Pay-by-Bank Enrollments with Consumer Choice
ValidiFI
"ValidiFI, Inc.announced a strategic technology integration with PDI Technologies, a leader in the convenience retail and petroleum wholesale ecosystem, to offer real-time bank account validation within its consumer enrollment process for the PDI Payments solutions. The integration will also include GasBuddy, a PDI company."
October 28, 2024
On the wires
ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions
PR Newswire
"ValidiFI, Inc., a provider of predictive bank account and payment intelligence, and J.P. Morgan Payments today announced a collaboration aimed at helping businesses across various industries validate bank accounts and conduct transactions with enhanced confidence and security."
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