Funded Tech Companies
Valid8
Researching who invested in Valid8? CPA.com, Touchdown Ventures and Capital Midwest Fund joined the equity holders in this innovative fintech company.
Company Overview
Company Name
Valid8
Company Status
Private & Independent
Industry
Funding Rounds
Total Funding
Contact Information
Mailing Address
1916 Pike Place Suite 12, Number 9
Seattle, WA 98101
USA
Seattle, WA 98101
USA
Phone
Website
Email Address
Company Background Information
Overview
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. Valid8 Financial has become the global leader in Verified Financial Intelligence (VFI) and is used on the highest profile, most complex bankruptcy, fraud, and cryptocurrency cases in the world, but it all started with a frustrated team of accountants trying to untangle a Ponzi scheme case in 2017.
Profile
Social Media
Company News
Facebook
YouTube
Last Transaction
11/30/2023
Financing History
Date
Type
Amount
Management Team
Title
Name
Email & Social
Chief Executive Officer
Chris McCall
Founder
Tod McDonald
VP - Engineering
Dave Gallant
Company Investors
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