VALID8
The primary offering is a cloud-based platform that automates the extraction and verification of financial data, employing advanced AI to improve the accuracy and efficiency of forensic accounting investigations. This software facilitates comprehensive data verification to detect fraudulent transactions and simplifies the creation of evidential reports.
- Category: Finance
- Location: Seattle, Washington, United States
- Founded: 2016-01-01
- Total funding: 20984635
- Website: https://valid8financial.com
Product & Features
- Valid8 accelerates forensic investigations by automating the extraction, verification, and analysis of financial transaction data.
- The platform organizes banking data and flags missing or inaccurate information for efficient investigation.
- Valid8 matches checks and deposit slips to transactions automatically, even with handwritten entries.
- It categorizes transactions by various criteria and allows for custom grouping to streamline analysis.
- Visualizations illustrate fund flows between accounts, aiding in the identification of possible undisclosed accounts.
- The Financial Activity Report provides indexed evidence tied to transactions for courtroom use.
- Valid8 supports investigations across various domains, including fraud, embezzlement, and financial disputes.
Notable Customers
- Tactical Financial Takedown
- Lapping Scheme Fraud
Founders & Team
- Tod McDonald — CPA & Founder
- Brett Suchor — CEO
Funding Rounds
- Series A — $8.5M (2023-11)
Recent News
- Valid8 Forensic Accounting Software Overview (2025-12)
- Verified Financial Intelligence (VFI): The Single Platform for Financial Evidence and Verification (2025-12)
Investors
Similar Companies
Frequently Asked Questions
What is VALID8?
The primary offering is a cloud-based platform that automates the extraction and verification of financial data, employing advanced AI to improve the accuracy and efficiency of forensic accounting investigations. This software facilitates comprehensive data verification to detect fraudulent…
What does VALID8 do?
Valid8 accelerates forensic investigations by automating the extraction, verification, and analysis of financial transaction data. The platform organizes banking data and flags missing or inaccurate information for efficient investigation. Valid8 matches checks and deposit slips to transactions automatically, even with handwritten entries.
Who are VALID8's customers?
VALID8's customers include Tactical Financial Takedown, Lapping Scheme Fraud.
Who founded VALID8?
VALID8 was founded by Tod McDonald and Brett Suchor.
How much funding has VALID8 raised?
VALID8 has raised 20984635 across 1 funding round.
Who are VALID8's investors?
VALID8's investors include CPA.com, First Trust Capital Partners, Silverton Partners, Touchdown Ventures.