Use Case: Financial Crime
Trace money movement instantly, to more easily stop perpetrators
Valid8 rapidly extracts, organizes, and verifies transaction data from bank statements, checks, and deposit slips to accelerate financial investigations.
Book a DemoPursue more cases with fewer resources
Valid8 helps you analyze mountains of financial data fast, automatically spotting suspicious activity.
Valid8's Verified Financial Intelligence Platform
Automatically Organize Banking Data & Immediately See Areas for Investigation
Upload bank statements, brokerage statements, credit card statements, and checks. Valid8 automatically organizes the data for you and flags any missing, incomplete, or inaccurate data.
Effortlessly Match Checks & Deposit Slips to Bank Statements
Upload check and deposit slip images, and Valid8 automatically matches each check and deposit slip to an applicable transaction, even when there are handwritten checks or multiple checks included on each deposit slip.
Categorize Transactions Faster
Valid8 automatically categorizes transactions by multiple criteria, including type, location, and counterparty. You can also create and and group transactions by custom categories.
See Transfers Between Accounts
Valid8 visualizations allow you to automatically see the flow of funds between accounts and legal entities.
Quickly Identify Undisclosed Accounts
Transactions that appear in banking evidence with only one side of a transfer are automatically identified as “Possible Transfer”. These are indications of possible undisclosed accounts.
Showcase Courtroom-Ready Visualizations
Visualizations illustrate the flow of funds and help create an easy-to-understand narrative for the courtroom.
Instantly Access Evidence Tied to Transactions
The Financial Activity Report provides an indexed PDF that ties each transaction back to the source material. It can be downloaded and printed to bring into the courtroom or in meetings with stakeholders.
Use Valid8 for any Investigation that Requires Analysis of Banking and Related Evidence
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FAQ
How does Valid8 help agencies reduce case backlog?
Valid8 reduces review times significantly for agencies that use the platform by automating the processes required to follow the money. This includes data extraction and verification, identifying transfers and new accounts, and visualizing the movements of money.
Does Valid8 reconcile handwritten checks?
Yes. Valid8 extracts payee, payor, amount, date, and memo information from check images and automatically matches each check to the corresponding bank statement transaction.
What financial crime patterns can Valid8 surface?
Valid8 automates manual work required to follow the money, including data extraction and verification, identifying transfers and new accounts, and visualizing the movements of money. This enables law enforcement to process significantly more matters with the same headcount, and recover additional assets.
How does Valid8 support restitution calculations?
Valid8 enables prosecutors and auditors to quantify losses accurately and support restitution requests by creating a complete, verified record of fund movements.
Trace money movement instantly.
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