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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.
Abacus Federal Savings Bank was founded in December, 1984 by a group of business leaders in the Chinese community in New York City. The principal organizer was Thomas Sung, an attorney active in community affairs. The founders' original purpose was to
New Bank is a Flushing, NY-based company in the Financial Services sector.
Paradise Bank is a Boca Raton, FL-based company in the Financial Services sector.
Park National Corporation (Park) is a financial holding company. Park's principal business consists of owning and supervising its subsidiaries. Through its subsidiary banks, Park engages in the commercial banking and trust business. This commercial