FinovateFall Sneak Peek: ValidiFI

A look at the companies demoing live at FinovateMiddleEast on November 20 and 21, 2019 in Dubai. Register today and save your spot.

ValidiFI is redefining how financial services measure risk and process payments. With innovative data and technology the company increases client acquisitions, reduce processing fees and facilitate payments.


  • Validate a payment will be successful before submitting for processing
  • Eliminate the cost of overdraft and NSF fees
  • Create velocity, transaction type, and address filters to fight fraud

Why it’s great
The PRO provides ALL the tools you need to increase your payment processing success rate AND validate that there is money in a bank account before you process a payment.


Oscar DiVeroli
DiVeroli serves as the CEO of ValidiFI. He has an extensive background covering 30 years of progressive management and business ownership experience in different industries.

Finovate Alumni News


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Around the web

  • Paysend reaches one million customer mark for its card-to-card money transfer service, Global Transfers.
  • Tinkoff goes live with Pulse, a free social network for investors.

This post will be updated throughout the day as news and developments emerge. You can also follow all the alumni news headlines on the Finovate Twitter account.