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

Risk management,data analysis and technology,underwriting decisioning,fintech,lending,collections,employment screening,id verification,kyc,alternative data,phone data,bank account verification,fraud detection,nacha web debit compliance,reduce ach returns,and verify bank accounts

Validifi operates in the Financial services industry.

Validifi's revenue is 11m - 100m

Validifi has 11 - 50 employees.