ValidiFI Information

View Top Employees from ValidiFI

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. Our differentiated data, sourced directly from banks, payment processors, and financial platforms helps companies to ensure compliance, mitigate risk, combat fraud, and confidently validate bank account and ownership. For more information, visit ValidiFI.com.

Website	http://www.validifi.com
Revenue	$5.3 million
Employees	63 (43 on RocketReach)
Founded	2014
Address	6120 Windward Parkway # 100, Alpharetta, Georgia 30005, US
Phone	+1 754-209-2511
Technologies	JavaScript , HTML , PHP +33 more (view full list)
Industry	Financial Services, Credit Cards & Transaction Processing, Business Information Systems, Payment Processing Solutions, Finance, Information Technology, Risk Management, Information Services, Consumer Lending Payment Solutions, Merchant Fraud Solutions
Keywords	Transaction Monitoring, Payment Verification, Financial Analytics, Account Verification, Fraud Detection, Risk Management, Transaction Security, Identity Verification, Data Analytics, Regulatory Compliance, Secure Payments, Risk Scoring, Payment Processing, Financial Crime, Data Driven Decisions, Financial Technology, Big Data, Business Intelligence
Competitors	Plaid, MX, Tink, Experian Consumer Services, Cleo AI, Envestnet \| Yodlee India, TrueLayer, Financeit, Zabo +36 more (view full list)
SIC	SIC Code 615 Companies, SIC Code 6153 Companies, SIC Code 61 Companies
NAICS	NAICS Code 52 Companies

ValidiFI Questions

What is the annual revenue of ValidiFI?

The ValidiFI annual revenue was $5.3 million in 2026.

Who is the CEO of ValidiFI?

John Gordon is the CEO of ValidiFI.

How many people are employed at ValidiFI?

43 people are employed at ValidiFI.

Where is ValidiFI based?

ValidiFI is based in Alpharetta, Georgia.

What is the NAICS code for ValidiFI?

The NAICS codes for ValidiFI are [52].

What is the SIC code for ValidiFI?

The SIC codes for ValidiFI are [615, 6153, 61].

Top ValidiFI Employees

John Gordon

Chief Executive Officer at ValidiFI

Alpharetta, GA, US
1
- validifi.com
5+
- +1 678-391-XXXX
- +1 678-391-XXXX
- +1 904-270-XXXX
- +1 770-335-XXXX
- +1 706-578-XXXX
- +1 706-636-XXXX
Apoorva Patel

CTO at ValidiFI

Alpharetta, GA, US
4
- gmail.com
- b1healthcorp.com
- validifi.com
- adp.com
4
- +1 678-852-XXXX
- +1 678-391-XXXX
- +1 770-416-XXXX
- +1 770-667-XXXX
Kyle Comstock

Chief Information Officer at ValidiFI

Alpharetta, GA, US
2
- validifi.com
- gmail.com
4
- +1 678-391-XXXX
- +1 702-498-XXXX
- +1 678-923-XXXX
- +1 770-713-XXXX
Christian Rudolph

Chief Financial Officer at ValidiFI

South Carolina, United States
2
- gmail.com
- validifi.com
5
- +1 317-578-XXXX
- +1 864-515-XXXX
- +1 864-313-XXXX
- +1 864-342-XXXX
- +1 864-342-XXXX
Mark Lashmar

Chief Revenue Officer (CRO) at ValidiFI

Atlanta, GA, US
2
- validifi.com
- gmail.com
1
- +1 470-548-XXXX
Nikole Thompson

Chief Marketing Officer at ValidiFI

Powder Springs, GA, US
1
- validifi.com
3
- +1 770-439-XXXX
- +1 770-365-XXXX
- +1 706-835-XXXX
Ian Megale

Vice President, Partnerships at ValidiFI

Boise, ID, US
4
- transunion.com
- gmail.com
- validifi.com
- transunion.ca
3
- +1 503-720-XXXX
- +1 208-345-XXXX
- +1 208-343-XXXX
Adam Diveroli

Vice President, Head of Alternative Finance at ValidiFI

Fort Lauderdale, FL, US
2
- gmail.com
- validifi.com
1
- +1 786-253-XXXX
Kevin Harrison

EVP, Sales at ValidiFI

Atlanta, GA, US
5+
- +1 770-449-XXXX
- +1 312-348-XXXX
- +1 678-233-XXXX
- +1 323-646-XXXX
- +1 323-577-XXXX
- +1 678-772-XXXX
Greg Senne

Vice President of Software Engineering at ValidiFI

Cincinnati, OH, US
2
- validifi.com
- gmail.com
3
- +1 513-524-XXXX
- +1 513-524-XXXX
- +1 937-266-XXXX