Locations
Seattle, WA, USA · University of Washington, Seattle, WA, USA
industry
Finance · Lending and Investments
Size
11-50 employees
Stage
Series A
founded in
2017
Valid8 Financial is a fast-moving tech startup that has become the global leader in Verified Financial Intelligence (VFI). The company offers a cloud-based platform designed by forensic accountants, leveraging advanced AI to automate the extraction and reconciliation of financial data from banking documents. This innovative solution enables accounting firms, law firms, and government agencies to resolve complex fraud cases more efficiently, compressing the time to opinion and reducing risk. With over 20,000 cases resolved and 1,800+ clients, Valid8 Financial is positioned as a key player in modern forensic accounting, providing courtroom-ready evidence and enhancing productivity for its users.
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