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Ribbit.ai
ValidiFI is a leading provider of predictive bank account and payment intelligence, leveraging its Omni Platform to offer actionable insights for validating bank accounts, detecting fraud, and…
Ribbit.ai
ValidiFI is a leading provider of predictive bank account and payment intelligence, leveraging its Omni Platform to offer actionable insights for validating bank accounts, detecting fraud, and…
TL;DR
What they do: AI-enhanced bank-account and payment intelligence for risk, fraud, and credit decisioning
Notable product names: vInsightSync, BankVERIFY+, BankQUALIFY, vConnect
M&A: Acquired ValidiFI (announced May 31, 2023)
Funding signal: Series A investor: ABS Capital Partners (Mar 15, 2022)
Headquarters: Oxford, Oxfordshire, United Kingdom
Company Overview
Problem Domain
Bank-account and payment intelligence, account/customer verification, fraud detection, and credit/risk decisioning.
Founded
2020
Industry
Fintech
Funding Track Record
Funding amount not disclosed in accessible sources.
Investor Signal
“ABS Capital Partners (Series A)”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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