Company Email Format Management

ValidiFI

Financial Services 6120 Windward Parkway 53 employees

Employees: 53
Contacts: 2
Emails: 2
Phones: 1

validifi.com LinkedIn

ValidiFI Overview

Headquarters: 6120 Windward Parkway
Phone Number: Available in AeroLeads
Website: validifi.com
Industry: Financial Services
Employees: 53
Founded: 2014
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Risk Management Data Analysis and Technology Underwriting Decisioning fintech lending collections employment screening ID verification KYC alternative data phone data Bank Account Verification

About 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.

ValidiFI Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage
Phone contacts: 1; 25.0% coverage

ValidiFI Org Chart

Sample employees and titles

Name	Title	Location	Contact
Renee Clark		Atlanta Metropolitan Area, United States	Email
Kevin King	Solving Verification and Fraud Problems		View
Scott Brackin	Head of Sales - Bank Account & Payment	Austin, Texas Metropolitan Area, United States	Email Phone
Michael Avon	Managing Partner at Abs Capital Partners		View