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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.
Total Immersion is a Atlanta, GA-based company in the Financial Services sector.
Community Bank of Manatee is a Bradenton, FL-based company in the Financial Services sector.
Merchants & Farmers Bank is a Holly Springs, MS-based company in the Financial Services sector.
First Liberty National Bank has been a part of Liberty and the surrounding communities since 1913. The bank was founded by Bert G. Riviere. It is said that he had a bad banking experience and stated, "I can do it better." With a $10,000 capital investment, he opened the doors of a new bank named Liberty State Bank at 404 Main Street on June 13, 1913. Today, FLNB has grown to seven locations in Liberty, Dayton, Hardin, Huffman, China, Livingston and Mont Belvieu in addition to an Insurance Agency and Investment Services.