John Gordon
Chief Executive Officer
Contact & social
jo*********@validifi.com
Direct phone available with Lead Enrichment
Current role
Company
ValidiFI
Industry
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Company footprint
Website
Website available
Country
Global
Additional details
emailStatusVerified
seniorityC suite
departmentsC-Suite
subDepartmentsExecutive
corporatePhone+1 800-736-5123
#Employees56
industryfinancial services
keywordscollections, alternative data, id verification, nacha preferred pertner, risk management, payment facilitation, merchant fraud solutions, employment & income data, account validation, fintech, phone data, underwriting decisioning, employment screening, nacha web debit compliance, verify bank accounts, data analysis & technology, lending, kyc, bank aggregation, reduce ach returns, payment processing solutions, sub prime consumer financing, consumer lending payment solutions, fraud detection, fraud mitigation, kyc & consumer screening, credit reports, bank account verification, e-commerce, bank account validation, account authentication, ach transaction validation, dynamic pattern matching, nacha web debit rule, payment lifecycle analysis, identity verification, risk assessment, real-time account verification, insurance, regulatory compliance, payment success rate optimization, high-frequency change detection, real estate, computer systems design and related services, api integration, microdeposit verification, retail & ecommerce, account ownership, credit risk, batch processing, energy & utilities, nacha compliance, data analytics, services, fraud risk mitigation, payment performance monitoring, payment fraud prevention, aml, payment verification, cash flow analytics, b2b, payment solutions, account stability, cash flow insights, financial services, payment processing, financial data, non-credentialed solutions, account ownership confirmation, automotive, compliance, credit risk assessment, d2c, retail, payment intelligence, payment performance, transportation & logistics, credentialed solutions, finance, consumer products & retail, construction & real estate, finance technology, information technology & services, computer & network security, consumer internet, consumers, internet
personLinkedinUrlhttp://www.linkedin.com/in/johnfgordon
websitehttps://validifi.com
companyLinkedinUrlhttp://www.linkedin.com/company/validifi
facebookUrlhttps://facebook.com/CashFlowSolutionsinc
twitterUrlhttps://twitter.com/cashflow_inc
cityAlpharetta
stateGeorgia
countryUnited States
companyAddress6120 Windward Pkwy, Alpharetta, Georgia, United States, 30005-2047
companyCityAlpharetta
companyStateGeorgia
companyCountryUnited States
companyPhone+1 800-736-5123
technologiesSalesforce, Outlook, Microsoft Office 365, Zendesk, Amazon AWS, Microsoft Azure Hosting, Amazon SES, Pardot, Slack, Oracle Cloud, Microsoft Application Insights, Atlassian Cloud, Microsoft Azure, Circle, AI, Android, Node.js, IoT, Data Analytics, Remote, Hubspot, Salesforce CRM Analytics, Linkedin Marketing Solutions
annualRevenue8500000
totalFunding950000
latestFundingMerger / Acquisition
latestFundingAmount0
lastRaisedAt2023-06-01T00:00:00+00:00
subsidiaryOfRibbit Capital (ribbitcap.com)
subsidiaryOf(organizationId)Ribbit Capital (ribbitcap.com)
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