Valid8

AI-driven forensic accounting and financial investigation platform that converts raw banking evidence and accounting data into verified, court-ready financial reports. Core capabilities: automated bank statement extraction (OCR from PDFs/images), transaction reconciliation across multiple accounts/entities, AI categorization (transaction type, location, category, counterparty), Benford’s Law anomaly detection, fund flow visualization, and courtroom-ready reporting. Patented algorithms. Founded 2016, Boulder, Colorado. $8.5M Series A (2023, led by Silverton Partners). $21M total funding. ~51 employees. SOC 2 Type II certified. Named clients: Kaufman Rossin (600 bank statements to trial-ready evidence in 3 days), Capstone Forensic Group ($2.5M JV dispute), Todd Tracy (court-ready financial data). Former US Marshals asset forfeiture expert (Silk Road case) joined as VP of Public Sector (2025). Government solutions page (federal, state, local agencies). Serves forensic accountants, litigation attorneys, government investigators, and insurance fraud investigators. Reddit mention in r/Accounting. Press: Fintech Global, PR Newswire, Westlaw, LegalTechnology.com. 5 published case studies. Niche product — forensic accounting investigations, not general case management. Benford’s Law + AI categorization blog shows technical depth. No G2/Capterra reviews with substance. Pricing not public.

Company Info

• Founded: 2016
• Team size: 11-50 employees
• Funding: $21.0M
• HQ: United States
• Sector: Litigation

What We Haven’t Verified

This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.