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.
Company Details
- Employees
- 53
- Founded
- -
- Address
- 6120 Windward Parkway,
- Phone
- 754-209-2511
- in****@****ifi.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- validifi.com
- Keywords
- 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, Verify Bank Accounts.
- HQ
- Alpharetta, Georgia
Validifi Questions
Validifi's helpline number is 754-209-2511
Validifi's website is validifi.com
Validifi's LinkedIn profile is https://www.linkedin.com/company/validifi
Validifi has
53 employees.
View email and phone details for 53
employees at Validifi.
Validifi's industry is
Financial Services
Validifi's top competitors are
Nacha,
Profitsolv,
Haverhill Management,
Ukg,
Pymnts,
Transunion,
1ciso,
Fiserv,
Abs Capital,
Jack Henry.
Validifi's support email address is info@validifi.com
Validifi's categories are Financial Services
Validifi's founding year is 2014
