ValidiFI

📍 Alpharetta, United States🗓 Founded 2014👥 55 employees💰 Last funded May 2022
Financial Services🌐 validifi.com
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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.
2
Total investors
0
Early stage
0
Mid stage
2
Late stage
2014
Founded

Investors

2 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
United States
2
Frequently asked questions
Who invested in ValidiFI?
ValidiFI has 2 investors on record on gritt.io and 2 late-stage investors.
When did ValidiFI last raise funding?
The most recent investment in ValidiFI recorded on gritt.io was in May 2022.
When was ValidiFI founded?
ValidiFI was founded in 2014.
What industry is ValidiFI in?
ValidiFI operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is ValidiFI based?
ValidiFI is headquartered in Alpharetta, United States.