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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.