CLOs on the Move

ValidiFI

www.validifi.com

 
ValidiFI is a specialty consumer reporting agency leveraging banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings and operational efficiencies, reduce risk, and automate the digital process. We provide raw and modeled data that powers fintech credit and risk models. Learn more about our banking and payment data solutions at validifi.com. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.
  • Number of Employees: 25-100
  • Annual Revenue: $1-10 Million

Executives

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High Circle

$100 million FDIC insurance per account. Up to 5%+ APY interest on checking accounts. $0 fees to maintain an account. Elevate your lifestyle with discounted access to private jets, private vacations, private networking circles, and more by earning rewards based on your deposits. Invest in private market offerings with one click. Manage life insurance and retirement products. Join the High Circle today. High Circle is a financial technology company, not a bank. Banking services provided by FirstBank; Member FDIC.