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3 Latest Announced Rounds

$2,291.00M Raised in 71 Funding Rounds in the past 7 Days - View All

Funding Round Profile

Valid8 Financial

start up
United States - Seattle, Washington
  • 01/12/2023
  • Series A
  • $8,500,000

World class financial investigations need to be fast, accurate, and comprehensive. Valid8 extracts and reconciles banking transactions from any PDF statement file in less than 24 hours. Transfers between accounts and legal entities are identified to compress data preparation time and simplify asset discovery and finding fraudulent transfers.


Related People

Chris McCallCo Founder

Chris McCall United States - Boulder, Colorado

World class financial investigations need to be fast, accurate, and comprehensive. Valid8 extracts and reconciles banking transactions from any PDF statement file in less than 24 hours. Transfers between accounts and legal entities are identified to compress data preparation time and simplify asset discovery, finding preference payments and fraudulent transfers. Interactive data visualizations help professionals develop compelling case narratives and simplify story telling.