Nacha Announces ValidiFI as a Preferred Partner for Account Validation
Summary
“The ACH Network – supported by financial institutions, preferred partners and many others – plays a vital role in the nation’s smarter, faster and safer payments,” said Jane Larimer, Nacha President and CEO. Its customers – including the fast-growing startups, largest enterprises, and leading financial service providers – use ValidiFI for account opening, credit decisions, risk management, compliance and payment facilitation. “Our data and technology solutions empower businesses to improve offerings, operational efficiencies, and manage risk more effectively, protect their consumers, and automate the digital process,” said Jesse Berger, President & COO at ValidiFI. Our data, sourced from banks, payment processors, financial platforms, and hundreds of thousands of businesses, answers questions that institutions and service providers seek. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payment processing, fraud detection, risk segmentation, and ensure compliance objectives.