Valid8 Financial

Boulder, Colorado, USA · ≈50 employees · valid8financial.com

Valid8 Financial is a leader in Verified Financial Intelligence (VFI), specializing in automating the extraction, reconciliation, and categorization of financial data for legal and forensic accounting purposes. Founded in 2017, the company addresses the challenges faced by forensic accountants in complex financial investigations, including fraud and bankruptcy cases. With headquarters in Boulder, Colorado, and Seattle, Washington, Valid8 serves accounting firms, law firms, and government agencies, providing tools to create objective financial evidence for high-stakes engagements. The core offering is the Valid8 VFI Platform, a cloud-based solution that automates the entire data lifecycle. It connects to over 20,000 financial institutions, extracting data from various formats and processing non-traditional sources like cryptocurrency transactions. The platform uses AI for intelligent reconciliation, anomaly detection, and generating courtroom-ready evidence. Valid8 Financial supports forensic accounting, litigation, fraud investigations, and M&A diligence, ensuring high-quality financial evidence for its clients.