Valid8 Financial

Valid8 Financial is a company specializing in forensic-grade financial audits and investigations. The business operates in the financial services sector, providing solutions to professionals who require fast, accurate, and comprehensive financial evidence. Valid8 serves a diverse range of clients including state agencies, trustees, and receivers, helping them to increase productivity and reduce the complexity of financial investigations.

The company's core product involves extracting and reconciling banking transactions from multiple sources to create a robust database of financial evidence. This database is then used to identify transfers and matches, automating data preparation and substantive testing procedures. The platform also offers interactive data visualization tools that simplify asset discovery and the identification of fraudulent transfers.

Valid8's business model revolves around offering these specialized services through a software-as-a-service (SaaS) platform. Clients subscribe to the service, which allows them to eliminate time-consuming data preparation tasks and focus on analysis. The company generates revenue through subscription fees and potentially through additional services such as customized data analysis and reporting.

Keywords: forensic audits, financial investigations, data reconciliation, banking transactions, asset discovery, fraud detection, SaaS, financial evidence, interactive visualization, substantive testing.