Valid8 Financial
Boulder, CO 80302
United States of America
More Info on Valid8 Financial
Valid8 Financial has become the global leader in Verified Financial Intelligence (VFI) and is used on the highest profile, most complex bankruptcy, fraud, and cryptocurrency cases in the world, but it all started with a frustrated team of accountants trying to untangle a Ponzi scheme case in 2017.
Faced with needing to connect the dots between tens of thousands of transactions, they were shocked to see that even at the federal level there were no sophisticated tools, just big teams and tons of hours. Worse, there was no guarantee that the data was accurate or that it covered 100% of the banking activity.
Valid8 Financial created the solution the accounting industry needed: a platform built with the latest in automation and AI technology that automatically extracts accounting evidence from all banking documents and exposes the financial facts of a matter with complete certainty.