ValidiFI, Inc., a leader in predictive bank account and payment intelligence announced that HSBC, one of the world's largest banking and financial services organizations, has chosen ValidiFI's advanced account validation and risk detection solutions to enhance the integrity of bank accounts used to pay credit card balances. This collaboration reflects HSBC's forward-looking approach to payment security, leveraging ValidiFI's advanced data intelligence to validate account ownership, detect fraudulent payment attempts, and identify suspicious behavioral patterns across all bank accounts. The implementation includes real-time validation of newly enrolled accounts, and ongoing monitoring to detect emerging fraud signals.

"HSBC is setting a new standard in payment security by proactively adopting technologies that go beyond traditional fraud prevention," said John Gordon, CEO of ValidiFI. "Its decision to implement our intelligence platform demonstrates a clear commitment to safeguarding customer transactions and staying ahead of increasingly complex payment schemes."

The collaboration addresses a growing need for smarter tools to detect and deter threats such as synthetic identities, mule accounts, and payment scams. ValidiFI's comprehensive data network analyzes a wide range of behavioral and transactional data to flag anomalies before they impact customers.