Valid8 Financial is the global leader in Verified Financial Intelligence (VFI), leveraging the latest in AI and automation technology. Accounting, Legal and Government professionals follow the money using Valid8’s VFI Platform to rapidly parse, reconcile and categorize financial data from bank transactions, hand-written checks, and deposit slips. Within hours, Valid8 Financial: - Verifies and transforms financial data into courtroom ready evidence - Traces flow of funds quickly and accurately - Improves speed and quality of professional opinion - Increases output without increasing headcount Hundreds of firms are using Valid8’s software on some of the world’s most complex, high-profile cases. Schedule a time to meet with our team today.
| Website | https://valid8financial.com |
| Employees | 51 (38 on RocketReach) |
| Founded | 2017 |
| Address | 1425 Pearl St 2nd Floor, Boulder, Colorado 80302, US |
| Industry | Software Development |
| Keywords | Financial Analysis, Data Analytics, Financial Intelligence, Financial Crime, Risk Management, Money Laundering Prevention, Verified Data, Due Diligence, Fraud Detection, Transaction Monitoring, Ai Powered Finance, Compliance Solutions, Regulatory Compliance, Investigative Platform, Automation Platform, Financial Technology, Financial Reporting, Accounting Software, Legal Tech, Government Finance |
| Competitors | NerdWallet, Envestnet, Inc, Plaid, MX, TrueLayer, Finicity, a Mastercard Company, Dwolla, Tink, Envestnet | Yodlee India, Zelle +49 more (view full list) |
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Brett Suchor is the CEO of Valid8 Financial.
38 people are employed at Valid8 Financial.
Valid8 Financial is based in Boulder, Colorado.