Valid8 Financial B2B Case Studies & Customer Successes

Valid8 Financial is the global leader in Verified Financial Intelligence (VFI), leveraging the latest in AI and automation technology. Accounting, Legal and Government professionals follow the money faster using Valid8’s VFI Platform to rapidly parse, reconcile and categorize financial data from bank transactions, hand-written checks, and deposit slips.

Case Studies

Showing 12 Valid8 Financial Customer Success Stories

4 Corners Financial Forensics accelerates asset division analysis with Valid8 Financial

4 Corners Financial Forensics

Berkeley Research Group uncovers EB-5 visa fraud faster with Valid8 Financial

Berkeley Research Group

Jeff George

Managing Director

Brandlin & Associates uncovers $4.5 million in fraudulent transfers with Valid8 Financial

Brandlin & Associates

Capstone Forensic Group identifies $2.5M in unreported JV profits with Valid8 Financial

Capstone Forensic Group

Frank Sims Stolper uncovers hidden trust fund transfers with Valid8 Financial

Frank Sims Stolper

Scott Sims

Frank Sims Stolper

Kaufman Rossin accelerates partnership dispute analysis with Valid8 Financial

Kaufman Rossin

Medicaid Fraud Control Units achieve 60% faster financial record reviews with Valid8 Financial

Medicaid Fraud Control Units

Morones Analytics accelerates self-dealing investigation with Valid8 Financial

Morones Analytics

a public high school uncovers financial misuse with Valid8 Financial

Public High School

Somerset Capital accelerates out-of-court resolution with Valid8 Financial

Somerset Capital

Stout achieves fast, accurate divorce lifestyle analysis with Valid8 Financial

Stout

Thompson Accounting achieves faster court-ready lifestyle analysis with Valid8 Financial

Thompson Accounting

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