ValidiFI
Highly Engaged Employees
Highly Engaged EmployeesFinancial Software · Georgia, United States · 11-50 Employees
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Overview
Headquarters
6120 Windward Pkwy Ste 100, Alpharetta, ...Phone Number
(754) 209-2511Website
www.validifi.comRevenue
$5.3 MillionIndustry
ZI Rank: 2
Signal Type
Dec
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ZI Rank
2
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2
About ValidiFI
ValidiFI® is a data solutions provider harnessing the most comprehensive data lake of bank and payment information in the industry. The company's data, sourced from banks, payment processors, financial platforms, and hundreds of thousands of businesses, answers the questions that institutions and service providers seek. The company provides the company's clients with seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to optimize their offerings, support the digital process, and gain competitive advantages.Explore more
ValidiFI Org Chart
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Company Profile Activity
Activity Insights
ValidiFI is experiencing very low activity levels compared to other companies in the Software sector.
What does this means?
ValidiFI is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about ValidiFI.
ValidiFI financials insights
Gather financial insights about ValidiFI, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2020
Debt
$150K
ValidiFI Tech Stack
A closer look at the technologies used by ValidiFI
Most Recent Scoops
Open Position
Hiring Plans
ValidiFI is hiring in Marketing for the first time in 12 months. Areas of expertise include: Campaign Performance Analysis, Event Tracking, Canva (Software), Marketing Automation, Lead Nurturing, Social Media Marketing, and Segmentation Analysis.
Hiring Plans
Promotion
Executive Move
ValidiFI has announced that Todd Cruikshank has been promoted to the role of Chief Marketing Officer.
Promotion
Executive Move
ValidiFI has announced that Mark Lashmar has been promoted to the role of Chief Revenue Officer.
Product Launch
Product Launch, Product Management, Software, Authentication, Industry Software
ValidiFI News & Media
HSBC picks ValidiFI for account validation and risk detection
ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced that HSBC, one of the world's largest banking and financial services organizations, has chosen ValidiFI's advanced account validation and risk detection solutions to enhance the integrity of bank accounts used to pay credit card balances.HSBC Selects ValidiFI to Power Next-Generation Bank Account Validation & Fraud Monitoring
Strategic partnership underscores HSBC's commitment to modernizing payment security and customer protection from fraud, scams, and mule bank accounts ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ -- ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced...ValidiFI Research Highlights Risk of Outdated Fraud Strategies
ValidiFI’s newest research reveals a critical gap in current fraud prevention strategies—and the financial consequences of relying on outdated account verification methods as real-time payment adoption accelerates. As payment infrastructure evolves with real-time rails like RTP, FedNow, and Zelle driving instant settlement, and faster ACH options modernizing... Read MoreValidiFI's Latest Report Analyzes Consumer Profiles Across Bank Types
ALPHARETTA, Ga., May 7, 2025 /PRNewswire/ -- ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, today released its Q1 2025 Bank Intelligence Quarterly Report highlighting the critical importance of comprehensive consumer banking profiles in combating...
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ValidiFI® is a data solutions provider harnessing the most comprehensive data lake of bank and payment information in the industry. The company's data, sourced from banks, payment processors, financial platforms, and hundreds of thousands of businesses, answers the questions that institutions and service providers seek. The company provides the com... Read More
