Valid8 Financial

Seattle, United States Founded: 2014 • Age: 12 yrs
Cloud-based audit automation and fraud investigation solutions for auditors
Annual revenue - Latest available
Total funding $13.4M 6 rounds
Employees - Tracked headcount
Investors 6 Known backers
Products 2 Services tracked
Competitors 10 Brand Intelligence

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
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  • Phone
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  • Website
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  • Social
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  • Legal Name Valid8 Financial, Inc.
Operational Areas
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Technology → Marketing, Adtech & Commerce Technology Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • 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
    Not available
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Products & Services of Valid8 Financial

Valid8 Financial offers a comprehensive portfolio of products and services, including Valid8 VFI Platform and Bank Statement Analysis.

Product name locked
Category locked
Primary

AI tool for extracting and verifying financial data from statements.

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Automates fund tracing and categorization for accurate investigations.

People of Valid8 Financial

Headcount 10-50
Employee Profiles 13
Employee Profiles
People
Charry Dela Cruz, CPA
Operations Specialist
People
Lourdes Geverola, MBA
Operations Specialist
People
Tod McDonald
Founder/GM Investigations
People
Chris McCall
Cofounder, CEO

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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.

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.

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Venture Fund
Institutional
Investor Description Founded Year Domain Location
Tech companies are funded through venture capital by Silverton Partners.
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Fund management services are provided to corporate venture funds.
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Early and growth stage investments are made by FTCP.
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Investor details for Valid8 Financial

Investor domains, locations, round participation, and complete history require an active premium plan.

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Investments & Acquisitions by Valid8 Financial

Investments
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Investment portfolio details for Valid8 Financial

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Financial Statements - Valid8 Financial

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Detailed financials for Valid8 Financial

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  • Profit trends
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Valid8 Financial Comparisons

Valid8 Financial Primary company
Description
Cloud-based audit automation and fraud investigation solutio...
Location
Seattle, United States
Founded Year
2014
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Valid8 Financial

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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.

Company Name Domain Founded year HQ Location Description
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Financial risks are assessed using AI-driven analytics and detection tools.
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Workflow management and audit automation solutions for accounting and audit firms
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Audit management solutions for audit firms
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Cloud-based auditing solutions for CPA firms are automated.
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Cloud-based financial data optimization for SMEs is offered.
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Detailed competitors of Valid8 Financial

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Latest news on Valid8 Financial

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Complete news archive for Valid8 Financial

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Frequently Asked Questions about Valid8 Financial

Valid8 Financial was founded in 2014 and raised its 1st funding round 2 years after it was founded.

Valid8 Financial is headquartered in Seattle, United States. It is registered at Seattle, Washington, United States.

Chris McCall is the current CEO of Valid8 Financial. They have also founded this company.

Valid8 Financial is a funded company, having raised a total of $13.35M across 6 funding rounds to date.

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.

Valid8 Financial's top competitors include MindBridge, Fieldguide and DataSnipper.

Valid8 Financial offers Valid8 VFI Platform and Bank Statement Analysis.

Valid8 Financial has 6 investors. Key investors include Techstars, Silverton Partners, Touchdown Ventures, FT Capital Partners, and CPA.

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