Valid8 Financial has become the global leader in Verified Financial Intelligence (VFI) and is used on the highest profile, most complex bankruptcy, fraud, and cryptocurrency cases in the world, but it all started with a frustrated team of accountants trying to untangle a Ponzi scheme case in 2017.
Valid8 Financial created the solution the accounting industry needed: a platform built with the latest in automation and AI technology that automatically extracts accounting evidence from all banking documents and exposes the financial facts of a matter with complete certainty.
CEO and Founder
CPA and Founder
VP, Strategic Accounts