Valid8 Financial
Financial Software · Colorado, United States · 1-10 Employees
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Overview
Headquarters
1023 Walnut St, Boulder, Colorado, 80304...Phone Number
(425) 448-2585Website
www.valid8financial.comRevenue
<$5 MillionIndustry
ZI Rank: 2
Signal Type
Mar
Apr
May
Jun
Jul
Aug
ZI Rank
3
2
2
1
1
2
About Valid8 Financial
Valid8 Financial specializes in verified financial intelligence (VFI). Its technology provides verified evidence for a wide variety of complex financial matters and white-collar crime investigations, including Medicaid fraud, partnership disputes, asset division, high-net-worth divorces, M&A diligence, audit and Chapter 11 bankruptcies. The company uses AI and automation technology to rapidly parse, reconcile, and categorize financial data from numerous sources, including bank transactions, Bitcoin deposits and withdrawals, and even hand-written checks.Explore more
Valid8 Financial Org Chart
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Valid8 Financial financials insights
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2021
Debt
$117K
2023
Series A
$8.5M
Valid8 Financial Tech Stack
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Frequently Asked Questions Regarding Valid8 Financial
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Valid8 Financial specializes in verified financial intelligence (VFI). Its technology provides verified evidence for a wide variety of complex financial matters and white-collar crime investigations, including Medicaid fraud, partnership disputes, asset division, high-net-worth divorces, M&A diligence, audit and Chapter 11 bankruptcies. The company... Read More
