stars 1 stars 2 stars 3

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.

Website http://www.validifi.com
Revenue $5.3 million
Employees 62 (44 on RocketReach)
Founded 2014
Address 6120 Windward Parkway # 100, Alpharetta, Georgia 30005, US
Phone +1 754-209-2511
Technologies
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, Envestnet | Yodlee India, Experian Consumer Services, MX, Tink, TrueLayer, Zabo, Financeit, Cleo AI +35 more (view full list)
SIC SIC Code 61 Companies, SIC Code 615 Companies, SIC Code 6153 Companies
NAICS NAICS Code 52 Companies

ValidiFI Questions

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].

Top ValidiFI Employees

View Similar People
G2 Leader Summer 2026 G2 Best Est ROI Mid-Market Summer 2026 G2 Easiest Admin Mid-Market Summer 2026 G2 Most Implementable Summer 2026 G2 Best Results Mid-Market Summer 2026 G2 Lead Capture Mid-Market Summer 2026 Inc Fastest Growing Private Companies 2026 Inc Best Workplace 2026
g2crowd
G2Crowd Trusted
chromestore
300K+ Plugin Users