Valid8 Financial
Highly Engaged Employees
Highly Engaged EmployeesFinancial 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
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ZI Rank
2
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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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Valid8 Financial News & Media
Verita Global, LLC Partners with Valid8 Financial to Revolutionize Fiduciary and Trustee Services
Verita clients now gain preferential access to cutting-edge financial verification technology for faster, clearer, and more reliable case outcomes EL SEGUNDO, Calif., May 29, 2025 /PRNewswire/ -- Verita Global, LLC ("Verita"), a leading provider of legal, fiduciary, and administrative...Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations
David Tyree, an expert in asset forfeiture and anti-money laundering, brings 25 years of experience BOULDER, Colo., Feb. 20, 2025 /PRNewswire/ -- Valid8 Financial, the leader in Verified Financial Intelligence, announced that David Tyree has joined the company as Senior Advisor, Financial...Valid8 Financial Welcomes Todd Ludwig as Executive Vice President of Sales
Sales leader brings over 20 years of experience driving growth at top B2B tech companies BOULDER, Colo., June 12, 2024 /PRNewswire/ -- Valid8 Financial, the leader in Verified Financial Intelligence (VFI), has named Todd Ludwig as executive vice president for sales. Ludwig will lead...Valid8 Financial Bolsters Leadership with Strategic Executive Hires
Company adds marketing and commercialization expertise to drive next phase of growth BOULDER, Colo., April 2, 2024 /PRNewswire/ -- Valid8 Financial, the leader in Verified Financial Intelligence (VFI), has hired two strategic executives who will play pivotal roles in the company's next...
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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
