Tech Company Financing Transactions
Valid8 Funding Round
Valid8 closed a $8.5 million Series A funding round on 11/30/2023. Investors included Silverton Partners, Capital Midwest Fund and CPA.com.
Transaction Overview
Company Name
Announced On
11/30/2023
Transaction Type
Venture Equity
Amount
$8,500,000
Round
Series A
Investors
Proceeds Purpose
The company intends to use the funds to further invest in its engineering and go-to-market teams.
Company Information
Company Status
Private & Independent
Industry
FinTech
Mailing Address
1916 Pike Place Suite 12, Number 9
Seattle, WA 98101
USA
Seattle, WA 98101
USA
Phone
Website
Email Address
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
Management Team
Title
Name
Email & Social
Chief Executive Officer
Chris McCall
Founder
Tod McDonald
VP - Engineering
Dave Gallant
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