ValidiFI
Founded 2014 · 62 employees on LinkedIn · 2 known investors
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115 people in our graph share verified history with the ValidiFI team — schools, employers, funds. One of them is your warm intro.
La Keisha Landrum Pierreunlockedknows Oscar DiVeroli · together at Entrepreneurs Organization - South Florida (overlapped)
×9knows the team · via Entrepreneurs Organization - South Florida
×2knows the team · via University of Miami
ValidiFI provides alternative data and predictive analytics solutions to financial institutions, fintechs, and payment companies for fraud reduction, risk management, and lending decisions. The company uses non-permissioned and permissioned data to deliver insights across account, payment, and lending lifecycles.
Founders & leadership
ValidiFI was founded in 2014 by Oscar DiVeroli.
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Oscar DiVeroliinFounder · Member Board of DirectorsOscar DiVeroli founded ValidiFI in 2014, building it into a specialty consumer reporting agency focused on alternative data and predictive analytics for financial services; prior to this, he established Robico Shutters as a leading hurricane protection systems manufacturer serving the Florida residential construction industry, which was subsequently sold to a major window manufacturer.
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Investors · 2
Competitors · 9
by search overlap
Plaid130 shared keywordsPlaid provides financial infrastructure and APIs that enable developers to build financial technology products and services. The platform serves fintech companies, developers, and financial institutions by offering consumer-facing applications and backend tools for financial data connectivity.
Stripe118 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
Modern Treasury69 shared keywordsModern Treasury provides a payments infrastructure platform that enables businesses to move and track money across fiat and stablecoin rails through a single API. The company serves enterprises and financial service providers looking to streamline payment operations across multiple currencies, regions, and payment systems.
Socure66 shared keywordsSocure provides an AI-driven platform for digital identity verification, fraud prevention, and risk decisioning, serving enterprises and government agencies across financial services, gaming, healthcare, e-commerce, and other sectors. The platform uses machine learning to achieve high accuracy in identity verification and fraud detection across customer onboarding, authentication, and regulatory compliance workflows.
Bill.com Holdings, Inc.55 shared keywordsBILL is a unified financial operations platform that automates accounts payable, receivables, and spend management for businesses. The platform processes over $345 billion in annual payment volume and serves nearly 500,000 customers across the US and 130+ countries.
Cashfree Payments55 shared keywordsCashfree Payments is a full-stack payments platform that enables businesses in India to collect customer payments, process payouts, and handle cross-border transactions across 100+ payment methods. The platform serves businesses of all sizes and processes $80B annually, with capabilities including instant payouts, fraud prevention via its SecureID identity verification stack, and integration with major e-commerce platforms.
Equifax54 shared keywordsEquifax is a data and analytics company providing consumer credit monitoring, identity theft prevention, and business risk and fraud solutions, as well as employment, income, tax, and payroll verification services for businesses and government entities. It serves consumers, businesses, and governments in the U.S. and internationally with credit and financial decisioning insights.
Eftsure52 shared keywordsEFTsure provides supplier management and payment fraud prevention solutions for finance teams, specifically protecting accounts payable processes against invoice fraud, business email compromise, and deepfake schemes.
Prior Finance51 shared keywordsPrior Finance operates a digital financial services platform offering personal loans, student loans, home loans, deposit accounts, credit cards, and investment tools through an integrated mobile application, serving both individual members and enterprise partners seeking lending solutions and technology infrastructure.
Companies competing with ValidiFI for the same Google search keywords, organic and paid, via search-intersection analysis.
Frequently asked questions
- What does ValidiFI do?
- ValidiFI provides alternative data and predictive analytics solutions to financial institutions, fintechs, and payment companies for fraud reduction, risk management, and lending decisions. The company uses non-permissioned and permissioned data to deliver insights across account, payment, and lending lifecycles.
- Who founded ValidiFI?
- ValidiFI was founded by Oscar DiVeroli in 2014.
- Who are ValidiFI's investors?
- ValidiFI's investors include ABS Capital Partners, MissionOG.