ValidiFI, a leader in alternative data and predictive analytics, powers smarter decisions across payments and lending through predictive bank account and payment intelligence. Using non-permissioned and permissioned data, ValidiFI transforms account, identity, and payment signals into actionable insights that help financial institutions and fintechs validate accounts, detect fraud, and assess risk with greater precision. For more information, visit ValidiFI.com.
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The ValidiFI annual revenue was $5.3 million in 2026.
John Gordon is the CEO of ValidiFI.
44 people are employed at ValidiFI.
ValidiFI is based in Alpharetta, Georgia.
The NAICS codes for ValidiFI are [52].
The SIC codes for ValidiFI are [61, 615, 6153].