RIBBIT Acquires ValidiFI to Bolster Bank and Payment Data Platform
May 31, 2023
RIBBIT, a provider of alternative bank and payment data, has acquired ValidiFI, a specialist in fraud, compliance and risk-mitigation solutions. The deal — led by RIBBIT with support from existing investor ABS Capital and new investor MissionOG — combines RIBBIT's predictive analytics and data assets with ValidiFI's verification capabilities to expand product breadth and create a larger alternative database of bank and payment data.
- Buyers
- RIBBIT, Inc., ABS Capital, MissionOG
- Targets
- ValidiFI
- Industry
- Data & Analytics
- Location
- Georgia, United States
- Transaction Type
- Buyout
Explore More
Related Acquisitions
-
Coinbase Acquires Liquifi
July 2, 2025
Payments & Fintech
Coinbase has acquired Liquifi, a token management platform that provides token cap table management, vesting and compliance tooling for early-stage onchain teams. The acquisition brings Liquifi's token issuance and compliance capabilities into Coinbase's product suite (including Coinbase Prime) to support builders earlier in their lifecycle and provide a more integrated onchain issuance workflow.
-
Validere Acquires Clairifi
May 5, 2022
Energy
Validere has completed the acquisition of Clairifi Inc., a Calgary-based emissions management and regulatory reporting platform. The deal integrates Clairifi's end-to-end ESG reporting capabilities into Validere's commodity and emissions data platform to strengthen regulatory reporting, forecasting and compliance offerings for energy-sector customers.
-
SendFriend Acquires RegTech Compliance Provider DigiPli
February 2, 2023
Payments & Fintech
B2B payments firm SendFriend has acquired the assets of US-based RegTech provider DigiPli for an undisclosed sum. The acquisition will let SendFriend embed DigiPli's onboarding-as-a-service AML and sanctions-screening technology into its payments-as-a-service platform to strengthen compliance controls and expand its cross-border payments offering.
-
GXS Bank Acquires Validus Capital’s Singapore Business
April 17, 2025
Payments & Fintech
GXS Bank received regulatory approval to acquire Validus Capital, the Singapore subsidiary of Validus Investment Holdings, in an all-cash transaction. The deal is expected to be completed on 15 April 2025, after which Validus Capital will become a wholly owned subsidiary of GXS Bank.
-
VersiFi Acquires Ather Digital
May 23, 2024
Software
VersiFi has acquired Ather Digital to integrate Ather's direct market access, algorithmic trading and smart order routing technology into VersiFi's digital asset trading and lending platform. Ather — spun out of Manifold Capital Partners in 2022 — brings its Abu Dhabi development team and office to VersiFi; Manifold and other investors become minority shareholders in VersiFi and Ather's founder Sidharth Sankhe joins VersiFi leadership.
-
Boomi to Acquire Rivery for Modern Data Integration and CDC Capabilities
December 19, 2024
Cloud & SaaS
Boomi, an intelligent integration and automation platform provider, announced a definitive agreement to acquire Rivery, a modern data integration provider known for Change Data Capture (CDC) and low-code ELT pipelines. The deal is expected to close by the end of 2024, subject to customary closing conditions; financial terms were not disclosed.
Track M&A activity that matters to you
Get real-time deal alerts, build buyer lists with AI, and access our full acquisition database. Start your free trial today.