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ValidiFI is a specialty consumer reporting agency leveraging banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings and operational efficiencies, reduce risk, and automate the digital process. We provide raw and modeled data that powers fintech credit and risk models. Learn more about our banking and payment data solutions at validifi.com. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.
Canon National Bank is a Canon City, CO-based company in the Financial Services sector.
Lake-Osceola State Bank is one of the leading companies in the Financial Services sector.
Clifton Bancorp, Inc. is the holding company of Clifton Savings Bank, a Federally chartered savings bank founded in 1928 and headquartered in Clifton, New Jersey. Clifton Savings Bank proudly serves businesses and individuals throughout Northern New Jersey from its 12 full-service banking offices.
Peoples Bancorp Inc. is a diversified financial products and services company with $3.2 billion in assets, 82 locations in Ohio, West Virginia and Kentucky. Peoples makes available a complete line of banking, investment, insurance, and trust solutions through its subsidiaries – Peoples Bank, National Association and Peoples Insurance Agency, LLC. Peoples` common shares are traded on the NASDAQ Global Select Market® under the symbol "PEBO", and Peoples is a member of the Russell 3000 index of US publicly traded companies.