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
Social/Platform Software
Other Industries
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

ValidiFI Competitors (34)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing
InvestCloud Venture Capital-Backed Los Angeles, CA 000 00000 00000000000 00000
00000000 Venture Capital-Backed Salt Lake City, UT 000 000.00 000000&0 000.00
0000000 Venture Capital-Backed San Francisco, CA 000 000.00 0000000000 0 000.00
00000 Formerly VC-backed Redwood City, CA 000 000.00 000000&0 000.00
0000000000 Venture Capital-Backed Toronto, Canada 000 0000 000000 0 0000

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

1 Former Executive

ValidiFI Board Members (1)

Name Representing Role Since
Oscar DiVeroli ValidiFI Chief Executive Officer, Founder & Board Member 000 0000

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