Whether you're at a Federal, State, or Local agency dealing with financial investigations, lack of resources is a pervasive problem. There’s always too much work and not enough time for your team. To avoid any compromise in quality and depth, and take on a greater volume of cases with the same headcount, turn to Valid8 for Verified Financial Intelligence (VFI) at scale.Speak with an expert
‘Fire and forget’ evidence to the Valid8 platform where machine learning algorithms will extract transactions and automatically identify any anomalies in the data that require attention. Elevate your team members out of low-level transaction preparation and into analysis activities for faster case resolution.
Enhance transaction details from the bank transactions with details taken directly from the check image itself. Deposit slips will be read and the associated checks deposited will be displayed beneath the deposit slip information.
Swiftly gain transparency on how money has moved from account to account and between entities. Valid8’s algorithms will search tens of thousands of transactions within a few minutes and return both exact-match transfers and also near-match transfers.
When tabular records of transactions are ready for analysis and presentation, Valid8’s powerful new visualization tools will supplement conclusions with visual evidence. Large data sets can be focused down to a clear picture, supporting the narrative being delivered to external stakeholders.
Federal and State agencies use Valid8 to improve case throughput with existing staff/resources and deliver superior investigation results for their citizens. With in-depth bank statement analysis in 24 hours or less, investigators accelerate the time it takes to process a case.