When was ValidiFI founded?

ValidiFI was founded in 1998 and raised its 1st funding round 19 years after it was founded.

Where is ValidiFI located?

ValidiFI is headquartered in Sunrise, United States. It is registered at Sunrise, Florida.

How many employees does ValidiFI have?

As of Oct 31, 2026, the latest employee count at ValidiFI is 62.

Is ValidiFI a funded company?

ValidiFI is a funded company, having raised a total of $950K across 2 funding rounds to date. The company's 1st funding round was a $***** Conventional Debt round, raised on May 19, 2017.

When was the latest funding round of ValidiFI?

ValidiFI's latest funding was a $***** Unattributed round on May 19, 2017, with participation from 0 investor. Its primary sector is Banking Tech. In United States, the Banking Tech sector has seen $2.45B in funding in 2026 to date.

Where does ValidiFI rank among its competitors?

ValidiFI ranks 102nd amongst 991 active competitors, of which 225 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Elliptic, which secured an undisclosed amount in Jul, 2026.

Who are the top competitors of ValidiFI?

ValidiFI's top competitors include ComplyAdvantage, Riskified and Entrust. Among them, Elliptic secured the most recent funding round in July, 2026.

ValidiFI - 2026 Company Profile, Team, Funding & Competitors

Company Details

ValidiFI provides data & payment solutions for the financial services industry. Offers Bank Aggregation that uses consumer bank account information to predict good & bad borrowers and to ensure funds are available for payment processing and Payment Instrument (PI) Risk Score that identifies good & bad borrowers and the compliance risks associated with processing payments. The company offers Bank Account Validation (BAV) which is a suite of data services that assist financial institutions with identity validation, fraud detection, compliance, and risk. Also offers data intelligence solutions for employment verification and phone data authentication.

Website: validifi.com
Social
Email ID: *****@validifi.com
Phone Number: +1 **********
Part Of
Registered Address: Sunrise, Florida

Key Metrics

Founded Year

1998

Location

Sunrise, United States

Stage

Acquired

Total Funding

$950K in 2 rounds

Latest Funding Round

Unattributed, May 19, 2017, $*****

Investors

ABS Capital & 1 more

Ranked

102^nd among 991 active competitors

Employee Count

62 as on Oct 31, 2026

Similar Companies

ComplyAdvantage & 2217 more

Exit Details

Acquired by Ribbit Technologies (Jun 01, 2023)

View ValidiFI's full profile

ValidiFI is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Reports
ValidiFI Inc. CIN: 20218022098 , United States, Active	Oct 26, 2021	-	-	-
VALIDIFI LLC CIN: 320532633 , United States, Active	Dec 26, 999	-	8 (As on Dec 31, 2024)	-

ValidiFI got acquired by Ribbit Technologies on Jun 01, 2023.

Click here to take a look at ValidiFI's acquisition in detail

ValidiFI has raised a total funding of $950K over 2 rounds. Its first funding round was on May 19, 2017. ValidiFI has 2 institutional investors.

Here is the list of recent funding rounds of ValidiFI:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
May 19, 2017	8403588	Unattributed	7315444	3399511	2146723	9247556
May 19, 2017	7235988	Conventional Debt	5725700	1018144	2656768	8687034

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View details of ValidiFI's funding rounds and investors

The founders of ValidiFI is Oscar Diveroli.

Here are the details of ValidiFI's key team members:

Oscar Diveroli: Founder and CEO of ValidiFI.

View details of ValidiFI's Founder profiles and Board Members

ValidiFI's employee count trend

ValidiFI has 62 employees as of Oct 26. Here is ValidiFI's employee count trend over the years:

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Top competitors of ValidiFI include ComplyAdvantage, Riskified and Entrust. Here is the list of Top 10 competitors of ValidiFI, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 47 others	77/100
2nd	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 22 others	74/100
3rd	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
4th	Drata 2020, San Diego (United States), Series C	Risk assessment and management solutions for enterprises	$328M	Notable Capital, Iconiq Capital & 24 others	73/100
5th	Quantexa 2016, London (United Kingdom), Series F	Provider of decision intelligence software for connecting fragmented enterprise data	$545M	GIC, Dawn Capital & 14 others	73/100
6th	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Benchmark & 46 others	72/100
7th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Abn Amro & 26 others	72/100
8th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Giza Venture Capital, FTV Capital & 3 others	72/100
9th	AuthBridge 2005, Gurugram (India), Series B	Provider of identity verification, employee screening, and due diligence platform	$11.2M	Phi Capital, Infinity Alternatives & 47 others	72/100
10th	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, SoftBank & 36 others	71/100
102nd	ValidiFI 1998, Sunrise (United States), Acquired	Data & payment solutions for the financial services industry	$950K	ABS Capital, MissionOG	55/100