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Found 5 results on "ValidiFI"

HSBC selects ValidiFI to scale payment security

03 Nov 2025 / 4 min read / Fraud and Fincrime

ValidiFI has announced that HSBC has selected its account validation and risk detection solutions to improve the integrity of bank accounts utilised to pay credit card balances.

NewsFraud and Fincrime

Phixius by Nacha broadens bank account validation reach with ValidiFI

30 Apr 2025 / 5 min read / Fraud and Fincrime

Phixius by Nacha has announced that ValidiFI is now operational on the Phixius network, functioning as an additional provider for bank account validation.

NewsFraud and Fincrime

Amount partners with ValidiFI for optimised fraud detection solutions

14 Apr 2025 / 5 min read / Crypto, Web3 and CBDC

Amount has announced its partnership with ValidiFI, a predictive bank account and payment intelligence provider, in order to optimise its digital origination capabilities.

NewsCrypto, Web3 and CBDC

ValidiFI and PDI Technologies unite for smarter payments

21 Nov 2024 / 5 min read / Payments

ValidiFI, a predictive bank account and payment intelligence provider, has announced a strategic integration with PDI Technologies.

NewsPayments

Nacha, ValidiFI become Preferred Partners for Account Validation

08 Jan 2021 / 5 min read / Fintech

US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.

NewsFintech

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.