ValidiFI is a leading provider of bank and payment intelligence solutions, leveraging a vast repository of alternative financial data. The company's mission is to power smarter, faster, and more profitable decisions for businesses by offering insights into consumer payment and banking behavior. Founded to address the data gap for underbanked consumers, ValidiFI's services include bank account verification, identity verification, and payment risk scoring. They serve a wide range of industries, including lending, payment processing, and financial services, helping them to reduce fraud, minimize payment returns, and improve customer onboarding.

Founded in

United States