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

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.

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.