CTOs on the Move

ValidiFI

www.validifi.com

 
ValidiFI is a specialty consumer reporting agency leveraging banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings and operational efficiencies, reduce risk, and automate the digital process. We provide raw and modeled data that powers fintech credit and risk models. Learn more about our banking and payment data solutions at validifi.com. We provide 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 enhance their offerings, support the digital process, and gain competitive advantages.
  • Number of Employees: 25-100
  • Annual Revenue: $1-10 Million

Executives

Name Title Contact Details

Similar Companies

Centier Bank

As a family owned bank, we stand firmly behind our "Not For Sale" commitment, pledging to our associates, clients, and the communities we serve that we will continue to preserve independent hometown banking in Northern Indiana. Centier has 50 locations in Lake, Porter, La Porte, St. Joseph, Marshall, Elkhart, Allen, Tippecanoe, and Hamilton Counties. Centier is currently serving in more than 25 communities with 725 associates and more than $2.5 billion in assets.

Bank Transaction

Bank Transaction is a San Diego, CA-based company in the Financial Services sector.

Peoples Bank

Peoples Bank is a Covington, GA-based company in the Financial Services sector.

PHH Arval

PHH Arval, a subsidiary of PHH Corporation (NYSE: PHH), is a leading fleet management services provider in the United States and Canada. PHH Arval provides fleet management solutions to a broad range of industries.   Through consultative expertise, flexible customer service, and innovative technology, PHH Arval helps clients reduce costs and increase productivity.   PHH is a founding member of the PHH Arval Global Alliance, which operates more than two million vehicles across North America, Europe, Australia, Africa, Asia and South America.

SpiderRock

SpiderRock creates and deploys some of the most innovative execution and risk management technology available for the US equity, futures, and options markets. Our customer list includes many of the largest hedge funds, bank trading desks, and proprietary trading firms in the world. SpiderRock Platform Services, LLC is the technology services company that creates our products. It is responsible for the development and deployment of the SpiderRock systems and for all data center operations. SpiderRock EXS LLC, a sister company, is a registered broker-dealer specializing in electronic execution and market access services. SpiderRock EXS is a FINRA member that facilitates client access to markets utilizing SpiderRock Platform Services technology. SpiderRock Gateway Technologies, LLC, a sister company, has direct access to exchange market data feeds and is the market data vendor to clients of SpiderRock Platform Services as well as clients with access to our raw and normalized market data products. SpiderRock Advisors LLC, a separate sister company, is a registered investment advisor specializing in the implementation of option overlay and other alternative strategies. For more information about our advisory services visit: http://spiderrockadvisors.com. Want to learn more? Contact us at learn@spiderrock.net or visit www.spiderrock.net/contact