Follow the money with the world's leading Verified Financial Intelligence platform.

National Association of Bankruptcy Trustees Annual Meeting

geolocation pin icon

JW Marriott Washington DC

1331 Pennsylvania Avenue NW

Washington, DC 20004

calendar icon

Aug. 16-18, 2023

For any matter where a legal or accounting professional has to "follow the money", Valid8 rapidly ingests evidence from dozens of types of documents and creates a standardized transaction database. Patented algorithms integrate data between multiple sources and visualizations simplify and amplify case narratives. In use by hundreds of legal and accounting firms, Valid8 has quickly become the world's leading platform for complex bankruptcies, fraud investigations, high net worth divorces, financial diligence, and financial statement audits. Meet Valid8 at Booth 12 and Enter to Win a Sonos Roam!

Valid8 transforms evidence into intelligence

Starting with statements, documents, images, and transaction lists, Valid8 transforms accounting evidence into Verified Financial Intelligence (VFI). Full population verification procedures and data automation eliminate sample risk and manual tracing so CPAs and Attorneys can focus on higher value tasks to deliver superior professional opinions.

When collecting accounting evidence, up to 80% of engagement time is manual data work. See how Valid8 drastically reduces this number.

Enrich and verify transactions with patented algorithms

green checkbox
Verify cash journal entries with banking activity.
green checkbox
Identify transfers between accounts and legal entities.
green checkbox
Trace revenue transactions through the subledger and out to banking activity.
Transaction matches with Valid8
Transactions and visualizations with Valid8

Identify hidden assets and fraudulent transfers

green checkbox
Use Valid8’s patented algorithms to identify transfers of funds to undisclosed accounts.

Simplified storytelling with interactive visualizations

green checkbox
Process map guides the user experience.
green checkbox
Visual status to know exactly what state your data is in.
green checkbox
Sankey flow visualization for transfers between accounts and entities.
green checkbox
Single-click export of any transaction table to Microsoft Excel or to pre-defined, indexed PDF reports
Transactions and visualizations with Valid8