Insights

Growing Client Base ValidiFI has recently expanded its customer portfolio by signing several notable clients including Velera, Redapplebank, and DigiFi, indicating strong market demand for its bank and payment validation solutions. These developments suggest opportunities for further growth in the banking, credit union, and retail sectors.

Strategic Partnerships The company's recent collaborations with NACHA, Amount, Inc., and PDI Technologies highlight its active pursuit of integrating with prominent financial and payments platforms. This strategy enhances its interoperability and offers potential sales avenues within large payment networks and enterprise solutions.

Financial Health With a reported revenue between $50 million and $100 million, ValidiFI demonstrates a solid financial foundation. This stability positions it well for investment in new technology offerings and expansion into untapped markets.

Innovative Tech Stack Utilizing advanced technologies like Python, Google Tag Manager, and ASP.NET, ValidiFI stays competitive with innovative solutions, enabling it to offer predictive and real-time validation services. This technological edge is attractive for prospects seeking cutting-edge fraud mitigation and verification.

Industry Focus Focused on delivering compliance, risk mitigation, and fraud prevention, ValidiFI's solutions are well aligned with the needs of financial institutions and payment platforms. Targeting these sectors offers opportunities for tailored sales pitches that emphasize improving security and operational efficiency.

ValidiFI Tech Stack

ValidiFI uses 8 technology products and services including Google Ads Conversion Tracking, Google Hosted Libraries, Font Awesome, and more. Explore ValidiFI's tech stack below.

  • Google Ads Conversion Tracking
    Analytics
  • Google Hosted Libraries
    Content Delivery Network
  • Font Awesome
    Font Scripts
  • Priority Hints
    Performance
  • Python
    Programming Languages
  • Google Tag Manager
    Tag Management
  • Microsoft ASP.NET
    Web Frameworks
  • Endurance Page Cache
    Web Platform Extensions

Media & News

ValidiFI's Email Address Formats

ValidiFI uses at least 1 format(s):
ValidiFI Email FormatsExamplePercentage
First.Last@validifi.comJohn.Doe@validifi.com
92%
F.Last@validifi.comJ.Doe@validifi.com
3%
Last.F@validifi.comDoe.J@validifi.com
2%
Fir.Last@validifi.comJoh.Doe@validifi.com
3%

Frequently Asked Questions

Where is ValidiFI's headquarters located?

Minus sign iconPlus sign icon
ValidiFI's main headquarters is located at 6120 Windward Parkway #100 Alpharetta, Georgia United States. The company has employees across 1 continents, including North America.

What is ValidiFI's official website and social media links?

Minus sign iconPlus sign icon
ValidiFI's official website is validifi.com and has social profiles on LinkedIn.

What is ValidiFI's NAICS code?

Minus sign iconPlus sign icon
ValidiFI's NAICS code is 52 - Finance and Insurance.

How many employees does ValidiFI have currently?

Minus sign iconPlus sign icon
As of April 2026, ValidiFI has approximately 58 employees across 1 continents, including North America. Key team members include Chief Executive Officer: J. G.Chief Revenue Officer (cro): M. L.Chief Marketing Officer: N. T.. Explore ValidiFI's employee directory with LeadIQ.

What industry does ValidiFI belong to?

Minus sign iconPlus sign icon
ValidiFI operates in the Financial Services industry.

What technology does ValidiFI use?

Minus sign iconPlus sign icon
ValidiFI's tech stack includes Google Ads Conversion TrackingGoogle Hosted LibrariesFont AwesomePriority HintsPythonGoogle Tag ManagerMicrosoft ASP.NETEndurance Page Cache.

What is ValidiFI's email format?

Minus sign iconPlus sign icon
ValidiFI's email format typically follows the pattern of First.Last@validifi.com. Find more ValidiFI email formats with LeadIQ.

When was ValidiFI founded?

Minus sign iconPlus sign icon
ValidiFI was founded in 2014.

ValidiFI

Financial ServicesGeorgia, United States51-200 Employees

ValidiFI, an analytics and technology company, connects bank account and payment insights to help companies in a variety of industries provide more confident, trustworthy and transparent transactions. Our differentiated data, sourced directly from banks, payment processors, and financial platforms helps companies to ensure compliance, mitigate risk, combat fraud, and confidently validate bank account and ownership. For more information, visit ValidiFI.com.

Section iconCompany Overview

Headquarters
6120 Windward Parkway #100 Alpharetta, Georgia United States
NAICS Code
52 - Finance and Insurance
Founded
2014
Employees
51-200

Section iconFunding & Financials

  • $50M$100M

    ValidiFI's revenue is estimated to be in the range of $50M$100M

Section iconFunding & Financials

  • $50M$100M

    ValidiFI's revenue is estimated to be in the range of $50M$100M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.