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ValidiFI
Founded 2014 · 62 employees on LinkedIn · 2 known investors
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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 DiVeroliFounder · 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
ABS Capital Partnerslisted by ABS Capital PartnersWashington
How we know: ABS Capital Partners's portfolio page · Not right? Tell us
MissionOGlisted by MissionOGPhiladelphia · $5M – $10M
How we know: MissionOG's portfolio page · the VCSheet dataset · Not right? Tell us
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Companies working in the same space as ValidiFI.
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.