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ValidiFI provides a digital platform that harnesses the most comprehensive data lake of financial information in the industry.  Sourced from banks, payment processors, financial platforms, and hundreds of thousands of businesses, we answer questions that institutions and service providers seek.  Seamless integrations to structured data and validated models improve account opening, credit decisions, payment processing, fraud detection, risk segmentation, and ensure compliance objectives.  Institutions and businesses leverage ValidiFI to improve their offerings, support the digital process, and gain competitive advantages.

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Categories: Auto, Commercial, Credit, Fraud/ID, KYC, Marketing, Property


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