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

Discover Bank

Discover Bank is a New Castle, DE-based company in the Financial Services sector.

Bank of Akron

Bank of Akron was founded in 1900 as Wickware National Bank of Akron, when local businessman Napoleon Bonaporte Wickware directed in his will that his private banking business be converted to a national bank. In 1919, the bank changed to a state

Minersville First National Bank

Minersville First National Bank is a Minersville, PA-based company in the Financial Services sector.

Metropolitan National Bank

Metropolitan National Bank is a New York, NY-based company in the Financial Services sector.

First Independence Bank

First Independence Bank is a Detroit, MI-based company in the Financial Services sector.