Company profile: Validifi
1.1 - Company Overview
Company description
- Provider of predictive bank account and payment intelligence for account verification, fraud detection, and risk assessment, used to streamline onboarding, reduce payment fraud, ensure compliance, and enable data-driven decisions. Products include vCredit, vConnect, vInsights, vAuth, vAccount, and vFraud for credit risk, permissioned bank data, cash flow analysis, real-time authentication, account verification, and fraud identification.
Products and services
- VCredit: Proprietary credit risk assessment tool that uses bank account and payment intelligence to predict an individual’s ability to pay and likelihood of default
- VFraud: Transactional-database–based analytics that identifies potential fraud by measuring changes in consumer PII, bank accounts, and payment performance
- VAccount: Structure-conformity–based bank detail verification that checks account number format, conformity, and current status to detect fraud before onboarding or accepting payments
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Validifi
VoiceTrust
HQ: Germany
Website
- Description: Provider of voice authentication solutions for large and medium-sized enterprises, offering a platform that establishes personal voice profiles to verify identity for desktop users, PDA and cell phone users, and credit card/online banking customers.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Xactium
HQ: United Kingdom
Website
- Description: Provider of enterprise cloud software for managing governance, risk, and FCA compliance, with advanced reporting for centralized, real-time views of risks, controls, actions, and incidents, flexible analytics and workflow tools to support decision-making, and operational resilience software that helps organizations prevent, withstand, respond to, and learn from disruptions via views of vulnerabilities, impact tolerance metrics, and disruption scenarios.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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NRS
HQ: United States
Website
- Description: Provider of compliance consulting, education, technology, and outsourced services for investment advisers, broker-dealers, hedge funds, investment companies, and insurance companies, including compliance reviews, expert consulting, regulatory filings (Form PF, Form 13F), new registration assistance, and managed services supporting routine daily compliance tasks.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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RegTek Solutions
HQ: United States
Website
- Description: Provider of the Report-it suite of software controls for global trade and transaction reporting, including Validate.Trade, Reportable.Trade and Load.Trade. Offers Regulatory Reporting Hub (RHUB), a system supporting major reporting regimes with data enrichment and analytics, and Reporting Assurance, a modular control framework for compliance via accuracy checks, eligibility decisions and error remediation.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Zoloz
HQ: United States
Website
- Description: Provider of digital identity verification and security solutions combining biometrics and authentication expertise from Ant Financial and EyeVerify; offerings include eKYC with multi-layer checks, Zoloz Deeper for AI-generated fake detection, Smart AML with monitoring, risk rating and watchlist screening, NearX mobile security, user risk verification, and Ant Security Phecda Lab combating deepfake and injection attacks.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Validifi
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Validifi
2.2 - Growth funds investing in similar companies to Validifi
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4 - Top valuation comps for Validifi
4.2 - Public trading comparable groups for Validifi
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