M&A Deal Summary

Ribbit Acquires ValidiFI

On May 31, 2023, Ribbit acquired financial services company ValidiFI

Acquisition Highlights
  • This is Ribbit’s 1st transaction in the Financial Services sector.
  • This is Ribbit’s 1st transaction in the United States.
  • This is Ribbit’s 1st transaction in Florida.

M&A Deal Summary

Date 2023-05-31
Target ValidiFI
Sector Financial Services
Buyer(s) Ribbit
Deal Type Add-on Acquisition

Target

ValidiFI

Boca Raton, Florida, United States
website
ValidiFI is a specialty consumer reporting agency, leverages banking and payment data across the credit lifecycle offering compliance and risk mitigation solutions. ValidiFI is based in Boca Raton, Florida.

Search 192,611 Deals Now

SEARCH BY

  • Buyer Type (PE or Strategic)
  • Deal Size ($10M to $10B+)
  • Sector (60 Sectors)
  • Deal Type
  • Geography
  • & More

Try For Free 7-Day Free Trial

Buyer(S) 1

Buyer

Ribbit

Oxford, Ohio, United States

website


Category Company
Sector Software
DESCRIPTION

Ribbit is a provider of bank behavior data expert that leverage the predictive power of bank data across the credit and payment lifecycle. Ribbit’s data insights enable lenders, fintechs, and banks to identify fraud, assess credit risk and determine affordability. Ribbit is based in Oxford, Ohio.


DEAL STATS #
Overall 1 of 1
Sector (Financial Services) 1 of 1
Type (Add-on Acquisition) 1 of 1
State (Florida) 1 of 1
Country (United States) 1 of 1
Year (2023) 1 of 1