VALID8 Financial
Follow the money.
Boulder, United States · Founded 2017 · $8.5M raised
- Headquarters
- Boulder, Colorado
- Employees
- 51–200
- Founded
- 2017
- Business Model
- B2B
- Website
- valid8financial.com
- Total Funding
- $8.5M
- Last Round
- $8.5M Series ANov 2023
- Rounds
- 2
About
Valid8 Financial provides Verified Financial Intelligence (VFI) software that extracts, reconciles, and analyzes banking transactions from PDF statements at scale. Used by forensic accountants, fraud examiners, government investigators, bankruptcy trustees, and expert witnesses, the platform automates the transformation of raw financial evidence into court-ready intelligence in hours rather than weeks. Valid8 serves accounting firms, law firms, and federal, state, and local government agencies across use cases including forensic investigations, financial crime, expert witness testimony, transaction advisory, bankruptcy and restructuring, and family law. The platform integrates with Thomson Reuters and operates across US, Canada, EU, UK, and Australia.
Summary
VALID8 Financial is an Artificial Intelligence company based in Boulder, United States, founded in 2017. It has raised $8.5M in total across 2 rounds, most recently a $8.5M Series A round in Nov 2023. Investors include Silverton Partners, Techstars and Touchdown Ventures.
Tech & App Stack
4 technologies & apps tracked
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Funding History
Nov 2023
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Full funding history, per-round amounts, and investor participation.
Investors
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