ValidiFI Overview

  • Founded
  • 2017
  • Status
  • Private
  • Employees
  • 5
  • Latest Deal Type
  • Angel
  • Latest Deal Amount
  • $950K
Latest Deal Amount

ValidiFI General Information


Provider of a predictive analytics platform intended to mitigate risk and secure payments. The company's platform streamlines client verification and payment processing strategies to improve customer acquisition and payment strategies, enabling customers to access innovative data and payment sources to reduce risk and ensure sustainable processes that maximize profits.

Contact Information

Formerly Known As
Merchant Boost
Ownership Status
Privately Held (backing)
Financing Status
Primary Industry
Other Financial Services
Other Industries
Media and Information Services (B2B)
Financial Software
Primary Office
  • 1000 Sawgrass Corporate Parkway
  • Suite 120
  • Sunrise, FL 33323
  • United States
+1 (844) 000-0000
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ValidiFI Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
1. Angel (individual) 11-Jul-2017 $950K Completed Startup
To view ValidiFI’s complete valuation and funding history, request access »

ValidiFI Comparisons

HQ Location
Total Raised
Post Valuation
Last Financing Details
Provider of a predictive analytics platform intended to mitigate risk and secure payments. The company's platform stream
Other Financial Services
Sunrise, FL
5 As of 2017


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Riga, Latvia
00 As of 0000
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ValidiFI Competitors (47)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Nordigen Venture Capital-Backed Riga, Latvia 00 00.00 00000000000 00.00
00000000 Corporation NJ
00000000 Venture Capital-Backed Scotts Valley, CA 000 000.00 00000000000 000.00
00000 Formerly VC-backed New York, NY 000.00 000000&0 000.00
00000000000 Private Equity-Backed West Hollywood, CA 000 00000 000000000000 00000
You’re viewing 5 of 47 competitors. Get the full list »

ValidiFI Executive Team (4)

Name Title Board Seat Contact Info
Oscar DiVeroli Chief Executive Officer, Founder & Board Member
Jesse Berger Chief Operating Officer
Rudy Romeiro Chief Technology Officer
You’re viewing 3 of 4 executive team members. Get the full list »

ValidiFI Board Members (1)

Name Representing Role Since
Oscar DiVeroli ValidiFI Chief Executive Officer, Founder & Board Member 000 0000
To view ValidiFI’s complete board members history, request access »

ValidiFI Signals

Growth Rate

0.80% Weekly
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers


Similarweb Unique Visitors


Majestic Referring Domains


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