world class receiverships

in use by federal and state receivers across the us.


situational awareness

Whether you're taking a first look at a case to see if there's symptoms of fraud or you're just starting a new case and need to orient yourself to the client's financial operations, Valid8 provides quick situational awareness.

where did the money go?

Post bank statements and get bomb-proof, comprehensive data ready for analysis in less than 24 hours. Patent-pending matching algorithms match transfers between accounts and entities. 1-click to excel for deep dives and custom analysis. Valid8 customers know exactly what's happening with every penny in a matter of hours.


Reporting on preference payments, fraudulent transfers, or calculating claw-backs for creditor committees often requires simplification of extremely complex financial situations. Professionals use Valid8 data visualizations to simplify and establish compelling case narratives.

Valid8 - a proven technology partner for federal and state receivers

Federal and State Receivers throughout the United States use Valid8 to accelerate engagements and deliver superior results for their clients. Receivers quickly determine whether or not a deep dive for a specific issue is warranted and spend more time on case strategy with in-depth bank statement analysis in 24 hours or less.


identify fraudulent transfers

Filter and examine transfers to identify fraudulent transfers and preference payments.

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find undisclosed accounts

Quickly identify any wires or transfers to undisclosed accounts to find hidden or undisclosed assets.

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Track statement and data status

Monitor progress of your data set in real time. 1-click export of data visualizations and tables.

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automate quality control

Use automated reconciliation to visualize missing, duplicate, and incorrect data for 100% accuracy.

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visualize the flow of funds

Visualize the flow of funds from a list of sources into accounts or legal entities and out to a list of uses.

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Group and categorize

Set up custom categories for each case and group transactions to clarify analysis.

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sync to microsoft excel

Use Microsoft Excel to clean up data then load all changes back into Valid8 to maintain version control.

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1-click export to Excel

1-click export of the entire transaction database to Microsoft Excel at any time.

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extract bank statement transactions

Transform native or non-native PDF statements from any institution in any format into a database of evidence.

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SOC2 Certified

Valid8 application and data is hosted at Amazon Web Services and is SOC2 certified.

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see valid8 live, schedule your demo today.

See how Valid8 eliminates tedious data prep and administrative tasks for your next case in less than 30 minutes.