ValidiFI Employee Directory
Financial ServicesGeorgia, United States51-200 Employees
ValidiFI is a financial services analytics and technology firm based in Alpharetta, Georgia. The company aggregates bank account and payment data from banks, payment processors, and financial platforms to support transactions that are more compliant, secure, and transparent. Its clients, including banks, credit unions, and other financial services providers, rely on its ability to validate bank accounts and ownership to mitigate risk and combat fraud. In 2025, ValidiFI announced a partnership with NACHA to bolster bank account validation on the Phixius payments platform.