75
54
Growth Score
-15 pts
Heat Score
-2 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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214337
ValidiFI is a leading provider in predictive bank account and payment intelligence, helping to verify accounts, detect fraud and assess risk
John Gordon: CEO
Ribbit.ai
About the Company
ValidiFI is a leading provider of predictive bank account and payment intelligence, delivering solutions for account verification, fraud detection, and risk assessment. Organizations use ValidiFI to streamline onboarding, reduce payment fraud, ensure compliance, and make data-driven decisions that improve operational efficiency and customer
experience.
