VALIDIFI

validifi-logo

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.

#SimilarOrganizations #People #Website #More

VALIDIFI

Social Links:

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


Similar Organizations

computer-assisted-testing-service-logo

Computer Assisted Testing Service

CATS is an organization that delivers computer-based examinations for organizations involved in licensing and certification testing.

fintechcashier-logo

FintechCashier

FintechCashier Group is an international financial technology company delivering financial payment services

fiserv-logo

Fiserv

Fiserv is a provider of technology solutions to the financial services industry.

new-quantum-logo

New Quantum

New Quantum is a fintech company that offers SaaS products to manage investment portfolios efficiently for the financial services industry.

vencora-logo

Vencora

Vencora is to create a powerful network of software companies that together will revolutionize the financial services industry.

zerologix-logo

Zerologix

Zerologix is a fintech company that specializes in the provision of technological solutions for the financial services industry.


Current Advisors List

phil-clough_image

Phil Clough Member Board of Directors @ ValidiFI
Board_member
2023-03-01

Current Employees Featured

not_available_image

Oscar DiVeroli
Oscar DiVeroli Founder & CEO @ ValidiFI
Founder & CEO
2014-01-01

Founder


not_available_image

Oscar DiVeroli

Official Site Inspections

http://www.validifi.com Semrush global rank: 3.59 M Semrush visits lastest month: 3.6 K

  • Host name: 82.25.89.191
  • IP address: 82.25.89.191
  • Location: Rochdale United Kingdom
  • Latitude: 53.5815
  • Longitude: -2.1778
  • Timezone: Europe/London
  • Postal: OL11

Loading ...

More informations about "ValidiFI"

About ValidiFI - Leading Bank Account and Payment Intelligence

ValidiFI is the leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial institutions with actionable โ€ฆ 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 transactions. See details»

ValidiFI - Crunchbase Company Profile & Funding

ValidiFI is a leading provider of predictive bank account and payment intelligence, delivering solutions for account verification, fraud detection, and risk โ€ฆ See details»

ValidiFI: Revenue, Worth, Valuation & Competitors 2025

About ValidiFI ValidiFI is a Finance related company founded in 2014 and based in Alpharetta with 47 employees and an estimated revenue of $7.9M. ValidiFI, an analytics and technology โ€ฆ See details»

ValidiFI® Relaunches with Its Industry-Leading Offering of Credit โ€ฆ

Jul 5, 2023 About ValidiFI® ValidiFI is a consumer reporting agency offering the largest alternative database of bank and payment data, through its credit, risk and validation solutions. See details»

ValidiFI Company Profile | Management and Employees List

ValidiFI Profile and History ValidiFI® is a data solutions provider harnessing the most comprehensive data lake of bank and payment information in the industry. Our data, sourced โ€ฆ See details»

ValidiFI | Nacha Preferred Partner

Dec 9, 2020 ValidiFI Preferred Partner for Account Validation/Compliance/Risk and Fraud Prevention ValidiFI delivers bank account validation and credit risk solutions through its single-API Omni platform, empowering organizations and โ€ฆ 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 โ€ฆ See details»

ValidiFI 2025 Company Profile: Valuation, Investors, โ€ฆ

Information on acquisition, funding, cap tables, investors, and executives for ValidiFI. Use the PitchBook Platform to explore the full profile. See details»

ValidiFI Relaunches With Combined Product โ€ฆ

Jul 5, 2023 ValidiFI is a consumer reporting agency offering the largest alternative database of bank and payment data, through its credit, risk and validation solutions. The company utilizes proprietary bank and payment โ€ฆ See details»

Predictive Bank Account and Payment Intelligence

Predictive Bank account and payment intelligence from ValidiFI provide actionable insights to verify accounts, detect fraud, and reduce risk. See details»

ValidiFI Management Team | Org Chart - RocketReach

ValidiFI employs 52 employees. The ValidiFI management team includes John Gordon (Chief Executive Officer), Kara Esposito (VP, Human Resources and Contract Administration), and โ€ฆ See details»

ValidiFIโ€™s New Tools Revolutionize Bank Account Verification

Jul 8, 2025 In a bold move to revolutionize bank account verification, ValidiFI has just expanded its vAccount+ suite with a powerful new capability: authoritative bank account verification. This โ€ฆ See details»

ValidiFI - Products, Competitors, Financials, Employees, โ€ฆ

ValidiFI is a specialty consumer reporting agency. It provides integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and โ€ฆ See details»

ValidiFI Information - RocketReach

ValidiFI is a Financial Services, Credit Cards & Transaction Processing, and Business Information Systems company located in Alpharetta, Georgia with $5.3 million in revenue and 52 โ€ฆ See details»

Member Spotlight: ValidiFI - Financial Data and Technology โ€ฆ

Mar 30, 2021 ValidiFI is a technology company that delivers data solutions to business and financial service providers. Simply: through a combination of technology and strategic โ€ฆ See details»

RIBBIT Acquires ValidiFI®, Bolstering Data, Products and Market โ€ฆ

RIBBITโ€™s predictive analytics and data assets combined with ValidiFIโ€™s verification and compliance solutions will more than double an already strong market presence in addition to expanding ... See details»

vAccount: The Leading Solution for Bank Account Verification

Discover vAccount, the leading solution for comprehensive bank account verification offering unmatched accuracy and bank account coverage See details»

ValidiFI Newsroom - View recent press releases

ValidiFI newsroom provides recent press releases, media coverage, news updates and more. To schedule an interview or learn more, contact us. See details»

ValidiFi - Bank Account Validation for Lenders - LendFoundry

Sep 12, 2024 Fewer Mistakes: Validifi helps you avoid common errors, which means smoother operations and fewer issues down the line. Real-Time Data: Validifi gives you updated โ€ฆ See details»

linkstock.net © 2022. All rights reserved