About Valid8 Financial
Valid8 Financial is a company based in Seattle (United States) founded in 2014 by Chris McCall and Tod McDonald.. Valid8 Financial has raised $13.35 million across 6 funding rounds from investors including Techstars, Silverton Partners and Touchdown Ventures. Valid8 Financial offers products and services including Valid8 VFI Platform and Bank Statement Analysis. Valid8 Financial operates in a competitive market with competitors including MindBridge, Fieldguide, DataSnipper, AuditFile and CrediWire, among others.
- Headquarter Seattle, United States
- Founders Chris McCall, Tod McDonald
-
Sectors
Technology
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Valid8 Financial, Inc.
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Total Equity Funding
$13.35 M (USD)
in 6 rounds
-
Latest Funding Round
$4.71 M (USD), Series A
Feb 03, 2025
-
Investors
Techstars
& 5 more
-
Employee Count
Employee Count
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Valid8 Financial
Valid8 Financial offers a comprehensive portfolio of products and services, including Valid8 VFI Platform and Bank Statement Analysis. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
AI tool for extracting and verifying financial data from statements.
Automates fund tracing and categorization for accurate investigations.
Unlock access to complete
Funding Insights of Valid8 Financial
Valid8 Financial has successfully raised a total of $13.35M across 6 strategic funding rounds. The most recent funding activity was a Series A round of $4.71 million completed in February 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 6
- Last Round Series A — $4.7M
-
First Round
First Round
(30 Aug 2016)
- Investors Count 6
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb, 2025 | Amount | Series A - Valid8 Financial | Valuation |
investors |
|
| Oct, 2023 | Amount | Series A - Valid8 Financial | Valuation | Silverton Partners | |
| Nov, 2022 | Amount | Debt – Conventional - Valid8 Financial | Valuation |
investors |
|
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Valid8 Financial
Valid8 Financial has secured backing from 6 investors, including venture fund and institutional investors. Prominent investors backing the company include Techstars, Silverton Partners and Touchdown Ventures. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Tech companies are funded through venture capital by Silverton Partners.
|
Founded Year | Domain | Location | |
|
Fund management services are provided to corporate venture funds.
|
Founded Year | Domain | Location | |
|
Early and growth stage investments are made by FTCP.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Valid8 Financial
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Valid8 Financial
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Valid8 Financial Comparisons
Competitors of Valid8 Financial
Valid8 Financial operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as MindBridge, Fieldguide, DataSnipper, AuditFile and CrediWire, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Financial risks are assessed using AI-driven analytics and detection tools.
|
|
| domain | founded_year | HQ Location |
Workflow management and audit automation solutions for accounting and audit firms
|
|
| domain | founded_year | HQ Location |
Audit management solutions for audit firms
|
|
| domain | founded_year | HQ Location |
Cloud-based auditing solutions for CPA firms are automated.
|
|
| domain | founded_year | HQ Location |
Cloud-based financial data optimization for SMEs is offered.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Valid8 Financial
Frequently Asked Questions about Valid8 Financial
When was Valid8 Financial founded?
Valid8 Financial was founded in 2014 and raised its 1st funding round 2 years after it was founded.
Where is Valid8 Financial located?
Valid8 Financial is headquartered in Seattle, United States. It is registered at Seattle, Washington, United States.
Who is the current CEO of Valid8 Financial?
Chris McCall is the current CEO of Valid8 Financial. They have also founded this company.
Is Valid8 Financial a funded company?
Valid8 Financial is a funded company, having raised a total of $13.35M across 6 funding rounds to date. The company's 1st funding round was a Debt – Conventional of $1.25M, raised on Aug 30, 2016.
What does Valid8 Financial do?
Founded in 2014 in Seattle, United States, Valid8 Financial operates in the financial technology sector. Cloud-based software is provided for audit automation and fraud investigations, targeting auditors and legal professionals. Banking transactions from multiple sources are extracted and reconciled to build financial evidence databases. AI tools are utilized for anomaly detection, error identification, revenue verification, cash flow monitoring, and data visualization.
Who are the top competitors of Valid8 Financial?
Valid8 Financial's top competitors include MindBridge, Fieldguide and DataSnipper.
What products or services does Valid8 Financial offer?
Valid8 Financial offers Valid8 VFI Platform and Bank Statement Analysis.
Who are Valid8 Financial's investors?
Valid8 Financial has 6 investors. Key investors include Techstars, Silverton Partners, Touchdown Ventures, FT Capital Partners, and CPA.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.