ValidiFI

Financial Services - Sunrise, FL, US

ValidiFI Details

ValidiFI's digital platform harnesses the most comprehensive set of banking and payment data in the industry. Our data, sourced from banks, payment processors, financial platforms, and hundreds of thousands of businesses, answers the questions that institutions and service providers seek. 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.

ValidiFI logo, ValidiFI contact details
Website: validifi.com
Employees: 20 - 49
HQ: N/A
Location: Sunrise, FL, US
Revenue: 2.5 - 5 Million
Payment Processing Solutions Risk Management Consumer Lending Payment Solutions Merchant Fraud Solutions Fraud Mitigation Sub Prime Consumer Financing KYC and Consumer Screening Data Analysis and Technology Underwriting Decisioning
ValidiFI Technologies
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