Financial Investigations

Accelerate financial investigations and eliminate data errors by aggregating bank statements and other financial records in Valid8. In use by Forensic Accountants and Legal Professionals across private and public organizations, Valid8 helps investigators Follow The Money by extracting transaction level data from financial evidence, identifying transfers and helping to identify undisclosed accounts. Move swiftly through years of complex financial records with Valid8's patented machine learning algorithms and have complete confidence your analysis is based upon error-free evidence.