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.
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Website
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http://www.validifi.com
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Revenue
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$5.3 million |
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Employees
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55
(41 on RocketReach)
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Founded
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2014 |
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Address
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6120 Windward Parkway # 100, Alpharetta, Georgia 30005, US
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| Phone |
(754) 260-2400
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Technologies
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Industry
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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
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Keywords
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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
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Competitors
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Plaid,
MX,
TrueLayer,
Finicity, a Mastercard Company,
Financeit,
Tink,
Envestnet | Yodlee India,
Experian Consumer Services,
Zabo
+37 more
(view full list)
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| SIC |
SIC Code 61 Companies,
SIC Code 6153 Companies,
SIC Code 615 Companies
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| NAICS |
NAICS Code 52 Companies
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