ValidiFI
2 known investors
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.
AI & Machine LearningCybersecurityData & InfrastructureFintechSaaS
Founders & leadership
Investors Β· 2
Competitors Β· 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.
Nacha65 shared keywordsNacha develops and administers the operating rules for the ACH Network, which processes electronic payments such as Direct Deposit and ACH bill payments in the United States. It also provides payments education, accreditation, membership, consulting, and interoperability standards services to banks, credit unions, government entities, corporations, and fintechs.
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 a platform for verifying suppliers and protecting business-to-business payments, with tools for vendor management, payment verification, segregation of duties, and audit reporting. It targets finance and accounts payable teams, protecting against invoice fraud, business email compromise, executive impersonation, insider fraud, and AI deepfake fraud.
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.
- Who are ValidiFI's investors?
- ValidiFI's investors include ABS Capital Partners, MissionOG.