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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.
First National Bank of America is a East Lansing, MI-based company in the Financial Services sector.
American Midwest Bank is a Antioch, IL-based company in the Financial Services sector.
Tidal Partners is a next-generation M&A strategic advisory boutique driving long-term value creation for its clients against the backdrop of accelerating digital transformation.