ValidiFI Alternatives & Competitors

12 companies similar to ValidiFI — Predictive Bank Account and Payment Intelligence | Nacha Preferred Partner

Apollo Finvest

AWS for Lending

Mumbai, India

Financial Services Lending and Investments

Ribbit.ai

11 Series A

Oxford, United States

AI Financial Services +1

Lucra

Protecting payments against APP fraud

1 Pre-Seed $522.00K

London, United Kingdom

Finance Financial Services +3

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Croftz Limited

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

5 Pre-Seed $900.00K

United Kingdom

Fintech Information Technology +1

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Flinks

The embedded finance platform for connectivity, intelligence, and payments.

92 Series B $118.45M

Toronto, Canada

API Analytics +6

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

GBG Plc

Enabling safe and rewarding digital lives for genuine people, everywhere.

1340 Venture round $117.02M

Chester, United Kingdom

Analytics Big Data +5

MicroBilt

The most powerful alternative credit data & risk management platform.

174 Venture round

Kennesaw, United States

Analytics B2B +3

Jewel Paymentech

A Company of ADVANCE.AI

15 Series A $1.00M

Singapore, Singapore

Financial Services Fintech +2

Prism Data

Increase approvals, decrease losses, and more with cash flow underwriting

28 Seed $5.00M

New York, United States

Fintech Information Technology

Salv

Beat financial crime with a SaaS platform that helps detect money laundering, share intell...

53 Seed $11.71M

Tallinn, Estonia

Big Data Financial Services +3

Akiba Digital

Smarter Credit and Identity Risk Decisioning for Africa.

18 Pre-Seed $1.32M

Johannesburg, South Afric...

Analytics Cloud Infrastructure +4

About ValidiFI

ValidiFI is an analytics and technology company founded in 2014, headquartered in the United States. The company's slogan is "Predictive Bank Account and Payment Intelligence | Nacha Preferred Partner". ValidiFI specializes in connecting bank account and payment insights to help companies in various industries provide...

Business keywords

Predictive Bank Account Intelligence, Payment Intelligence, Fraud Detection, Technology, Underwriting Decisioning, Lending, Collections, Employment Screening, ID Verification, KYC, Alternative Data, Nacha Web Debit Compliance

Frequently Asked Questions

Companies similar to ValidiFI include Apollo Finvest , Ribbit.ai, Lucra, Croftz Limited, Flinks. They work in Financial Services and Fintech and share ValidiFI's focus on fraud detection, kyc and lending.

Bounce Watch lists 12 companies that share ValidiFI's industries and are closest to it in business tags, services, target customers, business model and size.

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In 7 business days we read 10 rivals around ValidiFI: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.

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ValidiFI Profile Apollo Finvest Alternatives Ribbit.ai Alternatives Lucra Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at ValidiFI on 27 Oct 2024. The 12 companies listed here were last checked between 12 Sep 2024 and 10 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.