Valid8 Financial is the global leader in Verified Financial Intelligence (VFI), leveraging the latest in AI and automation technology. Accounting, Legal and Government professionals follow the money faster using Valid8’s VFI Platform to rapidly parse, reconcile and categorize financial data from bank transactions, hand-written checks, and deposit slips.
“If we had to type up these transactions and check data manually, it would’ve taken our team weeks if not months to get through this amount of data.”
“Valid8 tags all potential transfers. When combined with their matching algorithms, finding undisclosed accounts is simple and only takes a few minutes.”
“Valid8 prepared data in less than 24 hours, we identified $4.5 million in fraudulent transfers, and got the client to engage in a more comprehensive phase 2, all within a …
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