ValidiFI Revenue
Financial Services • 
6120 Windward Parkway, #100, United States • 51-100 Employees
ValidiFI revenue & valuation
| Annual revenue | $4,000,000 |
| Revenue per employee | $77,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $12,800,000 |
| Total funding | No funding |
Key Contacts at ValidiFI
Phil Clough
Member Board Of Directors
John Gordon
Chief Executive Officer
Nick Desilvio
Director Client Services
Nikole Thompson
Chief Marketing Officer
Laurie Anderson
Director, Content Marketing
Eugene Schutt
Director
Isaac White
Director Of Product
Daniel Packard
Sr. Director Of Data Science
Laurie Parker
Director Of Client Services
Company overview
| Headquarters | 6120 Windward Parkway, #100, Alpharetta, Georgia 30005, US |
| Phone number | +18007365123 |
| Website | |
| NAICS | 52 |
| SIC | 737 |
| Keywords | Risk Management, Lending, KYC, Collections, Fraud Detection, Fintech, Employment Screening, Bank Account Verification, Id Verification, Data Analysis And Technology, Underwriting Decisioning, Alternative Data, Phone Data, Nacha Web Debit Compliance, Reduce Ach Returns, Verify Bank Accounts |
| Founded | 2014 |
| Employees | 51-100 |
| Socials |
ValidiFI Email Formats
ValidiFI uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@validifi.com), used 81.4% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}.{last name} | j.doe@validifi.com | 81.4% |
{first name}.{last name} | john.doe@validifi.com | 18.6% |
About ValidiFI
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.
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
ValidiFI has 30 employees across 10 departments.
Departments
Number of employees
Funding Data
ValidiFI has never raised funding before.
ValidiFI Tech Stack
Discover the technologies and tools that power ValidiFI's digital infrastructure, from frameworks to analytics platforms.
Analytics
Caching
Form builders
JavaScript libraries
JavaScript libraries
Page builders
JavaScript libraries
Marketing automation
JavaScript libraries
Web servers
Miscellaneous
Ireland
Denmark
United Kingdom
Germany
Frequently asked questions
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