ValidiFI Company Contacts

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... Read More

Contacts

Country

United States

City

Alpharetta

Headquarters

Alpharetta, Georgia

Profile

Founded

2014

Industry

Financial Services

Size

11 - 50

Specialties

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

ValidiFI Company Contacts

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