www.valid8financial.com Open in urlscan Pro
34.249.200.254  Public Scan

Form analysis
1 forms found in the DOM

Name: wf-form-Cookie-Preferences — GET

<form id="cookie-preferences" name="wf-form-Cookie-Preferences" data-name="Cookie Preferences" method="get" class="fs-cc-prefs2_form" data-wf-page-id="63053e3b38a04b4b6e88acbb" data-wf-element-id="3790bcd9-d347-598d-e58c-27458ca92779"
  aria-label="Cookie Preferences" data-hs-cf-bound="true">
  <div fs-cc="close" class="fs-cc-prefs2_close" role="button" tabindex="0">
    <div class="fs-cc-preferences2_close-icon w-embed"><svg fill="currentColor" aria-hidden="true" focusable="false" viewBox="0 0 16 16">
        <path d="M9.414 8l4.293-4.293-1.414-1.414L8 6.586 3.707 2.293 2.293 3.707 6.586 8l-4.293 4.293 1.414 1.414L8 9.414l4.293 4.293 1.414-1.414L9.414 8z"></path>
      </svg></div>
  </div>
  <div class="fs-cc-prefs2_content">
    <div class="fs-cc-prefs2_space-small">
      <div class="fs-cc-prefs2_title">Privacy Preferences</div>
    </div>
    <div class="fs-cc-prefs2_option">
      <div class="fs-cc-prefs2_toggle-wrapper">
        <div class="fs-cc-prefs2_label">Essential cookies</div>
        <div>Required</div>
      </div>
    </div>
    <div class="fs-cc-prefs2_option">
      <div class="fs-cc-prefs2_toggle-wrapper">
        <div class="fs-cc-prefs2_label">Marketing cookies</div><label class="w-checkbox fs-cc-prefs2_checkbox-field">
          <div class="w-checkbox-input w-checkbox-input--inputType-custom fs-cc-prefs2_checkbox"></div><input type="checkbox" id="marketing-2" name="marketing-2" data-name="Marketing 2" fs-cc-checkbox="marketing"
            style="opacity:0;position:absolute;z-index:-1"><span for="marketing-2" class="fs-cc-prefs2_checkbox-label w-form-label">Essential</span>
        </label>
      </div>
    </div>
    <div class="fs-cc-prefs2_option">
      <div class="fs-cc-prefs2_toggle-wrapper">
        <div class="fs-cc-prefs2_label">Personalization cookies</div><label class="w-checkbox fs-cc-prefs2_checkbox-field">
          <div class="w-checkbox-input w-checkbox-input--inputType-custom fs-cc-prefs2_checkbox"></div><input type="checkbox" id="personalization-2" name="personalization-2" data-name="Personalization 2" fs-cc-checkbox="personalization"
            style="opacity:0;position:absolute;z-index:-1"><span for="personalization-2" class="fs-cc-prefs2_checkbox-label w-form-label">Essential</span>
        </label>
      </div>
    </div>
    <div class="fs-cc-prefs2_option">
      <div class="fs-cc-prefs2_toggle-wrapper">
        <div class="fs-cc-prefs2_label">Analytics cookies</div><label class="w-checkbox fs-cc-prefs2_checkbox-field">
          <div class="w-checkbox-input w-checkbox-input--inputType-custom fs-cc-prefs2_checkbox"></div><input type="checkbox" id="analytics-2" name="analytics-2" data-name="Analytics 2" fs-cc-checkbox="analytics"
            style="opacity:0;position:absolute;z-index:-1"><span for="analytics-2" class="fs-cc-prefs2_checkbox-label w-form-label">Essential</span>
        </label>
      </div>
    </div>
    <div class="fs-cc-prefs2_buttons-wrapper">
      <a fs-cc="deny" href="#" class="fs-cc-prefs2_button fs-cc-button-alt w-button" role="button" tabindex="0">Reject all cookies</a><a fs-cc="allow" href="#" class="fs-cc-prefs2_button w-button" role="button" tabindex="0">Allow all cookies</a><a fs-cc="submit" href="#" class="fs-cc-prefs2_submit w-button" role="button" tabindex="0">Save preferences</a>
    </div>
  </div>
</form>

Text Content

Solutions


Accounting

ACCOUNTING

Simply upload your bank statements and generate Verified Financial Intelligence
(VFI) at scale.
Legal

FAMILY LAW

Conduct a thorough lifestyle analysis, gain clarity on the status of properties,
and uncover undisclosed assets in hours.
Government

INVESTIGATORS

Discover how Valid8 enables federal, state, and local agencies to resolve more
cases in less time.
Resources



BROWSE BY SOLUTION

Accounting

Generate Verified Financial Intelligence (VFI) to compress the time to opinion
and reduce risk in every area of accounting.

Legal

Accelerate settlement discussion by creating an evidence-based context of the
legal and financial landscape.

Government

Leverage automation and AI to generate Verified Financial Intelligence (VFI) and
resolve more cases.

BROWSE BY CONTENT TYPE

Articles
Case Studies
Podcasts
Videos
Webinars
News

FEATURED

Featured

Valid8 Launches AI Categorization for Banking Transactions

Watch Video →Listen to Podcast →Listen to Webinar →Read Article→Read Article →
About Us
Sign In



US

CANADA

UK

AUSTRALIA

Talk to Sales
Solutions


Accounting

ACCOUNTING

Simply upload your bank statements and generate Verified Financial Intelligence
(VFI) at scale.
Legal

FAMILY LAW

Conduct a thorough lifestyle analysis, gain clarity on the status of properties,
and uncover undisclosed assets in hours.
Government

INVESTIGATORS

Discover how Valid8 enables federal, state, and local agencies to resolve more
cases in less time.
Resources



BROWSE BY SOLUTION

Accounting

Generate Verified Financial Intelligence (VFI) to compress the time to opinion
and reduce risk in every area of accounting.

Legal

Accelerate settlement discussion by creating an evidence-based context of the
legal and financial landscape.

Government

Leverage automation and AI to generate Verified Financial Intelligence (VFI) and
resolve more cases.

BROWSE BY CONTENT TYPE

Articles
Case Studies
Podcasts
Videos
Webinars
News

FEATURED

Featured

Valid8 Launches AI Categorization for Banking Transactions

Watch Video →Listen to Podcast →Listen to Webinar →Read Article→Read Article →
About Us
Sign In



US

CANADA

UK

AUSTRALIA

Talk to Sales



PREPARE EVIDENCE IN HOURS, NOT WEEKS

Now you only need a few hours to transform years of statements, checks, deposit
slips and accounting system transactions into courtroom-ready evidence.

Valid8 is the only cloud-based Verified Financial Intelligence (VFI) platform
designed by forensic accountants who leverage advanced AI. Purpose-built to help
teams trace the flow of funds quickly and accurately, Valid8 gets you to
analysis in less time and with more confidence.

Talk to Sales

Speed
Accuracy
Cost


VERIFIED FINANCIAL INTELLIGENCE IS COURTROOM-READY EVIDENCE

100% of your extracted data becomes verified financial intelligence (VFI).
Quickly uncover the full truth.
Watch Valid8 in action

OCR OR MANUAL DATA ENTRY

vs.

SPEED

FOLLOW THE MONEY FASTER

Learn more

Trace the flow of funds in a single afternoon

vs.

OCR OR MANUAL DATA ENTRY

Even when you’re using OCR, manual clean up and analysis can take weeks to
months



ACCURACY

BASE YOUR PROFESSIONAL OPINION ON INDISPUTABLE FACTS

Learn more

Get independent verification of all extracted financial data

vs.

OCR OR MANUAL DATA ENTRY

Manual clean up processes introduce an element of risk due to human error



COST

INCREASE OUTPUT WITHOUT INCREASING HEADCOUNT

Learn more

Review and analyze 60% more, using the same staff

vs.

OCR OR MANUAL DATA ENTRY

Larger projects often trigger the need for additional resources




SPEED

COMPRESS TIME TO OPINION.

Upload bank statements, check and deposit slip images, accounting system
extracts, and transaction lists to Valid8 and get fully verified financial
evidence within hours. See why Valid8’s Verified Financial Intelligence (VFI)
platform is exponentially faster than OCR solutions that require manual clean
up.

NO STATIC TEMPLATES

Valid8’s VFI platform leverages AI and machine learning to automatically extract
transactions from any statement or system. No more frustrations and delays:
upload pdfs and get clean, reconciled data in hours.

READ HANDWRITTEN CHECKS

More powerful than any OCR software on the market, Valid8 reads handwritten
check images. If the human eye can read it, so can Valid8’s platform. No more
dealing with returned checks and wasted time.

MATCH CHECK IMAGES TO BANK STATEMENT TRANSACTIONS

Payee, Payor, Amount, Date, Check Number, Memo, and MICR are all read from the
check image and matched to the associated bank statement transaction. Normally,
this could take up to 80% of your team’s engagement time.

MATCH DEPOSIT SLIPS WITH LINE ITEMS TO BANK STATEMENT TRANSACTIONS.

Deposit slips are automatically associated with bank statement transactions as
well as all line item details, because the checks that were deposited with the
slip contain the critical information required to follow the money.

AUTOMATICALLY CATEGORIZE TRANSACTIONS

Using the latest advances in AI, the usage of funds is automatically categorized
by description, amount, date, counterparty, location, and category+subcategory.
This makes it easier to group and summarize financial activity. No more
formatting, cross checking, or accidental oversights.

NORMALIZE MULTIPLE CURRENCIES

Transactions and transfers involving multiple currencies are automatically
normalized to a base currency based on daily exchange rates.

TRACK THE SPEND

Multiple visualization options enable evidence-based views connecting the source
and usage of funds.  No more tedious data entry in Excel followed by manually
charting the flow.

FIND SUSPICIOUS TRANSFERS

Identify the size and frequency of transfers between all accounts and entities.
Finding unmatched transfers can surface possible missing accounts.







ACCURACY

DELIVER HIGHER ACCURACY.

Valid8’s VFI platform enables you to prepare evidence based on 100% of the
financial data. Base your professional opinion on undisputed fact. No more gaps,
no more sampling, just clean data extracted from the entire financial history.

BUILT-IN QUALITY CONTROL

Valid8’s platform highlights issues with data quality, ensuring numerical
precision and alerting you to issues that require attention. All numbers are
100% accurate before you begin analysis.

IDENTIFY MISSING DATA

See instantly if your data set is complete. Visual overview illustrates any
gaps, including time periods for which evidence has not been uploaded.

FLAG INCORRECT DATA

Valid8 automatically alerts you to incorrect statement or transaction data so
you won’t begin your analysis until the data is 100% accurate.

HIGHLIGHT DUPLICATE DATA

Instantly see whether any statement or transaction data has been repeated and
exclude it from your analysis.







COST

INCREASE OUTPUT WITHOUT INCREASING HEADCOUNT.

Tracing the complex flow of funds is time consuming and expensive. Even when
using the latest OCR software, this key step takes a ton of your team’s time and
can cost you in missed opportunities. Valid8’s VFI platform leverages powerful
algorithms and AI to increase output and automatically turn large data sets into
a visual narrative, making it easier to explain supporting evidence to
prosecutors or other key stakeholders.

CREATE A VISUAL NARRATIVE

Valid8’s platform turns large data sets into a visual narrative, helping present
evidence that is simple to explain to stakeholders.

TRACK THE SPEND

Multiple visualization options enable evidence-based views connecting the source
and usage of funds.

CREATE SPECIFIC VIEWS

Customizable interactive ‘drag and drop’ functionality, combined with smart
filtering, allow specific views to be created, in order to best fit the needs of
each individual case or investigation.

INTEGRATE STATEMENT EVIDENCE

Every single transaction includes a hyperlink to the statement evidence for easy
review.







ATTORNEYS, FORENSIC ACCOUNTANTS, AUDITORS, AND INVESTIGATORS MAKE THEIR CASE
WITH VALID8

ACCOUNTING


Recruit & Retain with Ease

Your employees didn’t spend years on advanced education to spend all their time
using OCR software to parse data from bank statements, downloading it into Excel
and then manually cross checking. Valid8 automates months of mind-numbing tasks
into a single afternoon and verifies 100% of your extracted accounting data so
you can move into analysis with confidence.

Whether your firm focuses on advisory, tax, or forensics, now you can get people
into higher value tasks sooner.



“Nobody wants to be confined to sitting and typing on a 10-key for hours on end,
days on end, weeks on end — you're going to burn out. Valid8 changes everything.
It's utilizing technology in a way that so many people in my generation consider
an everyday piece of our lives. It's a way for us to actually get to do the
exciting stuff, the work, and feel like all that time we spent in the library
was worth it. I never want to use anything but Valid8.”

JESS GILMORE

works on forensic accounting matters, litigation, and dispute and damages
analysis

LEGAL


Trial without Error

With Valid8 you can develop your strategy sooner, confident that you’ve
extracted irrefutable evidence. Verified Financial Intelligence arms you with
the truth. Powerful and accurate, Valid8’s VFI software keeps you one step ahead
of opposing counsel.

GOVERNMENT


Departments that Use Valid8 Improve Productivity

Instead of needing months to review and analyze, you’ll get evidence prepared in
hours. Once you experience Valid8’s powerful Verified Financial Intelligence
software, you won’t tolerate the inefficiencies of the old, manual ways.



“Any attorney general office that uses Valid8 for a Medicaid fraud investigation
would never go back. It would be like going back to manual typewriters from
desktop computers. It's impossible to conceive.”

ROB MCKENNA

Former Washington State Attorney General


FREE RESOURCES FOR FINANCIAL INVESTIGATORS, LAWYERS, AND FORENSIC ACCOUNTING
PROFESSIONALS

See More Resources
Video
ACCOUNTING
Legal
Government

VALID8 FORENSIC ACCOUNTING SOFTWARE OVERVIEW

Speed, cost efficiency, accuracy, and the ability to derive immediate actionable
insights from data is what every client seeks from their CPAs. Valid8 can help.
Read article
Read article
Watch video
Watch webinar
Listen to podcast
Article
ACCOUNTING
Legal
Government

DISPUTES AND INVESTIGATIONS: BEST PRACTICES GUIDE

Speed and accuracy are the most valuable assets that an accounting professional
can bring to any financial dispute or investigation.
Read article
Read article
Watch video
Watch webinar
Listen to podcast
Article
ACCOUNTING
Legal
Government

HOW MUCH DOES A FRAUD INVESTIGATION COST?

During a recent analysis, FTM Advisors found that 75% of their incurred time was
spent up front, preparing data to be both accurate and standardized.
Read article
Read article
Watch video
Watch webinar
Listen to podcast


NEED TO PREPARE EVIDENCE FASTER?

Reach out. We’ll do a 5 minute needs assessment and schedule your free, 30
minute demo.
Talk to Sales
Prepare evidence in hours, not weeks

HOME

About Us
Resources
Talk to Sales
Careers

ACCOUNTING

Accounting

GOVERNMENT

Investigators

LEGAL

Family Law

SIGN IN

US
Canada
UK
Australia
Talk to SalesSign in

Copyright © 2023 Valid8  |  All Rights Reserved  |  Privacy Policy

By clicking “Accept”, you agree to the storing of cookies on your device to
enhance site navigation, analyze site usage, and assist in our marketing
efforts. View our Privacy Policy for more information.
DenyAccept

Privacy Preferences
Essential cookies
Required
Marketing cookies

Essential
Personalization cookies

Essential
Analytics cookies

Essential
Reject all cookiesAllow all cookiesSave preferences