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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.
Riverside Banc is a Little Rock, AR-based company in the Financial Services sector.
Heritage Bank is a locally owned Nebraska based bank that has grown from a single seed planted in Wood River to branches in thirteen Nebraska communities. We`re continually expanding the breadth of services we offer throughout our markets to include insurance and realty services. Heritage Bank has grown into a company with unparalleled strength and expertise. Despite the growth, Heritage Bank is even more committed today to each of our customers as financial partners and friends.
BNC National Bank is a Bismarck, ND-based company in the Financial Services sector.
SI Financial Group, Inc. is the holding company for Savings Institute Bank and Trust Company. Established in 1842, the Savings Institute Bank and Trust Company is a community-oriented financial institution headquartered in Willimantic, Connecticut. Through its twenty-six branch locations, the Bank offers a full-range of financial services to individuals, businesses and municipalities within its market area.