Valid8
Follow the money.
Boulder, United States · Founded 2017
- Headquarters
- Boulder, Colorado
- Employees
- 11–50
- Founded
- 2017
- Business Model
- B2B
About
Valid8 Financial is the global leader in Verified Financial Intelligence (VFI), providing a cloud-based platform that automatically extracts, reconciles, and categorizes financial evidence from bank statements, check images, and brokerage records. Founded in 2017 in Boulder, Colorado, by forensic accountants who needed better tools to untangle a complex Ponzi scheme case, Valid8 compresses weeks of manual data preparation into hours, producing court-ready evidence with complete source traceability. The platform is used by hundreds of CPA firms, law firms, and government agencies on high-profile bankruptcy, fraud, financial crime, and family law cases worldwide.
Summary
Valid8 is a Fintech company based in Boulder, United States, founded in 2017.
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