Valid8 Financial offers a cloud-based Verified Financial Intelligence platform that helps teams quickly trace the flow of funds and prepares courtroom-ready evidence.

Valid8 Financial

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Legal

Anthony Loscalzo

Senior Director, Sales

Jake Pearl

Engineering

Ariel Aaron E. Resurreccion

Executive Vice President

Brett Suchor

Business Management

Brian CGEIT

Chris McCall

Sales and Support

Craig Ballinger

David Gallant

Vice President of Account Management

Garth Leonard

Senior Automation Engineer

Jacob Bundren

Roger Chen

Christina Mautz

EVP Marketing

Cofounder, CEO

Todd Ludwig

Executive Vice President of Sales

Seattle Companies With Fewer Than 50 Employees

Finance Companies With Less Than $50M in Revenue (Top 10K)

Financial Services Early Stage Companies With Less Than $1B in Revenue

Financial Services Early Stage Companies With Fewer Than 1000 Employees

Valid8 Financial offers financial services investigations by extracting and reconciling banking transactions from any PDF statement. The company was founded in 2017 by Tod McDonald and Chris McCall and is headquartered in Seattle, Washington.

Silverton Partners

Series A - Valid8 Financial

Debt Financing - Valid8 Financial

Capital Midwest Fund

Seed Round - Valid8 Financial

Techstars

Pre Seed Round - Valid8 Financial

Computer and Software Products and Electrical and Scientific Products

Seattle

Washington

United States

North America

Legal Tech Roundup: Valid8, FTI Consulting

Valid8 Financial Welcomes Todd Ludwig as Executive Vice President of Sales

Valid8 Financial Bolsters Leadership with Strategic Executive Hires

Valid8 Financial hires two executives to guide growth – BizWest

A cloud-based platform designed for financial services investigations, extracting and reconciling banking transactions from PDF statements.

A comparison highlighting the efficiency of Valid8's platform over traditional OCR or manual data entry methods in tracing funds.

Ensures base professional opinions on indisputable facts by providing independent verification of all extracted financial data.

Enables reviewing and analyzing more data without increasing headcount, offering a cost-effective solution.

Facilitates the process of categorizing transactions and tracing assets, particularly useful in high net worth divorce cases.

Supports tracing the flow of funds for forensic accounting purposes.

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Valid8 Financial