VALIDIFI
ValidiFI is redefining how financial service businesses measure risk and process payments. With our innovative data, technologies and customized strategies, we increase client acquisitions, reduce processing fees, and facilitate payments.
VALIDIFI
Industry:
Business Information Systems Financial Services FinTech Information Services Information Technology Lending Payments Risk Management
Founded:
2014-01-01
Address:
Sunrise, Florida, United States
Country:
United States
Website Url:
http://www.validifi.com
Total Employee:
11+
Status:
Active
Contact:
754-209-2511
Email Addresses:
[email protected]
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta SPF Apple Mobile Web Clips Icon Google Font API Google Tag Manager WordPress Google Analytics Content Delivery Network Amazon
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Current Advisors List
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Official Site Inspections
http://www.validifi.com Semrush global rank: 3.59 M Semrush visits lastest month: 3.6 K
- Host name: 185.166.146.236.static.a2webhosting.com
- IP address: 185.166.146.236
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "ValidiFI"
Predictive Bank Account and Payment Intelligence | ValidiFI
Ensure compliance, validate bank accounts, detect fraud, and reduce risk for successful account opening, onboarding, payment disbursements, and credit assessment. Our unique database …See details»
About ValidiFI - Leading Bank Account and Payment …
ValidiFI is the leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial institutions with actionable insights to help validate bank accounts, …See details»
Bank Account Validation | ValidiFI
VAccount is an account validation tool to help organizations ensure Nacha WEB debit compliance. Cost-efficiently validate the status of a given bank account prior to onboarding consumers or making payments. Who needs to comply with …See details»
ValidiFI | Nacha Preferred Partner
Dec 9, 2020 · ValidiFI is a leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial institutions with …See details»
Company Overview Fact Sheet - ValidiFI
Jun 28, 2024 · View the ValidiFI fact sheet for an overview of solution offerings, database growth, use cases and bank account validation and credit risk.See details»
ValidiFI - LinkedIn
ValidiFI, an analytics and technology company, connects bank account and payment insights to help companies in a variety of industries provide more confident, trustworthy and transparent...See details»
Nacha Announces ValidiFI as Account Validation Preferred Partner …
Oct 21, 2024 · ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins a select group of innovators that Nacha recognizes for offering …See details»
ValidiFI - Crunchbase Company Profile & Funding
ValidiFI is redefining how financial service businesses measure risk and process payments. With our innovative data, technologies and customized strategies, we increase client acquisitions, reduce processing fees, and facilitate payments.See details»
ValidiFI Relaunches With Combined Product …
ATLANTA, GA, July 5, 2023 – Today, ValidiFI, announces its official relaunch following its acquisition by RIBBIT in June 2023. Moving forward, the combined company will operate under the ValidiFI name and branding, serving a …See details»
ValidiFI Solution Offerings: Bank Account Validation and Credit Risk
Mar 15, 2024 · Access predictive bank account and payment intelligence through the proprietary ValidiFI Data Network, utilizing machine learning algorithms for accurate forecasting.See details»
ValidiFI Company Profile - Office Locations, Competitors ... - Craft
ValidiFI is a company providing risk mitigation and payment solutions. It offers vAccount, an account validation service, vCredit, a solution enhancing consumers' financial profile and …See details»
ValidiFI® Relaunches with Its Industry-Leading Offering of Credit …
Jul 5, 2023 · ATLANTA-- ( BUSINESS WIRE )--Today, ValidiFI announces its official relaunch following its acquisition by RIBBIT in June 2023. Moving forward, the combined company will …See details»
ValidiFI Company Profile 2024: Valuation, Investors, Acquisition ...
Where is ValidiFI headquartered? ValidiFI is headquartered in Boca Raton, FL. What is the size of ValidiFI? ValidiFI has 29 total employees. What industry is ValidiFI in? ValidiFI’s primary …See details»
ValidiFI | Explore Products, Reviews & Company Details
ValidiFI is the leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial institutions with actionable …See details»
ValidiFI LLC - YouTube
ValidiFI’s digital platform harnesses the most comprehensive set of banking and payment data in the industry. Our data, sourced from banks, payment processors, financial platforms, and …See details»
Identity and Bank Verification for Financial Services | ValidiFI
ValidiFI helps financial institutions balance customer expectations with secure, efficient lending decisions. Verify bank accounts and identities, while detecting fraud to streamline account …See details»
ValidiFI Collaboration with J.P. Morgan Payments will Enhance …
Oct 28, 2024 · ValidiFI is the leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial …See details»
ValidiFI and PDI Technologies unite for smarter payments
Nov 21, 2024 · ValidiFI, a predictive bank account and payment intelligence provider, has announced a strategic integration with PDI Technologies. This collaboration will enable real …See details»
ValidiFI Consumer Support | How can we help?
ValidiFI Consumer Support can help if you have questions like: how to request your consumer report, file a dispute, or other questions.See details»
Application Fraud and How One Customer Leveraged ValidiFI
Jul 11, 2024 · Recently, an online marketing and lead acquisition company experienced an application fraud incident where a fraud bot targeted their website, using legitimate consumer …See details»